Search For "investment scam"
Delhi Police arrests absconding fraudster in Rs 2.16 crore hemp investment
Updated : 5 months, 1 week ago IST
The absconding fraudster ,identified as Rohit Sharma, who had been declared an absconder in October 2024, was caught at IGI Airport on September 8, 2025, after evading arrest for months.
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Mumbai man arrested in Rs2.43 crore online investment scam by Hyderabad Cy
Updated : 10 months, 4 weeks ago IST
The Cyber Crime Unit of Hyderabad Police arrested a 22-year-old man from Navi Mumbai for his alleged involvement in a high-value online investment fraud.
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Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
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CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 3 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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Delhi Cyber Police arrest 4 in major online investment fraud case
Updated : 1 year, 4 months ago IST
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
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Delhi IFSO arrests key accused in HiBox investment scam, recovers Rs 18 cr
Updated : 1 year, 5 months ago IST
In a major breakthrough, the Intelligence Fusion and Strategic Operations Unit (IFSO) of Delhi arrested the main accused in the HiBox Investment scam, a large-scale fraud that duped over 30,000 people by luring them into investing in the HiBox mobile application.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 3 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Australians losing millions to explosion in cryptocurrency, investment sca
Updated : 3 years, 9 months ago IST
Sydney [Australia], June 6 (ANI/Xinhua): A new report from Australia's peak competition regulator, the Australian Competition and Consumer Commission (ACCC), has shown that Australians have lost more than double to scams in the first four months of 2022 than the previous year.
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Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, c
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 6 (ANI): Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's residence in I-Monetary Advisory (IMA) investment scam.
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Kerala HC grants bail to MLA MC Kamaruddin on fashion gold investment scam
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 4 (ANI): Kerala High Court granted bail on Monday to Indian Union Muslim League (IUML) MLA MC Kamaruddin in connection with the three cases registered against him in the fashion gold jewellery investment scam.
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