Fleebs-Logo
Details werden geladen...

Badaun Rs 500-crore scam: STF arrests two brothers wanted in investment fraud - India Today

The Uttar Pradesh STF and Badaun police have arrested Shashikant and Suryakant Maurya in the alleged Rs 500-crore Nidhi fraud case. The move comes as thousands of investors await recovery of their savings and investigators pursue further action.

Ähnliche Seiten

https://www.tribuneindia.com/news/haryana/ed-arrests-nowhera-shaik-in-gurugram-over-rs-3000-crore-heera-group-fraud-case/

ED arrests Nowhera Shaik in Gurugram over Rs 3,000 crore Heera Group fraud case - The Tribune

https://www.tribuneindia.com/news/haryana/ed-arrests-nowhera-shaik-in-gurugram-over-rs-3000-crore-heera-group-fraud-case/
https://www.indiatoday.in/india/story/mumbai-ed-cyber-fraud-probe-two-held-in-rs-30000-crore-digital-arrest-racket-ptag-2978289-2026-08-24

ED arrests 2 in Rs 30,000 crore digital arrest racket probe in Mumbai - India Today

https://www.indiatoday.in/india/story/mumbai-ed-cyber-fraud-probe-two-held-in-rs-30000-crore-digital-arrest-racket-ptag-2978289-2026-08-24
https://timesofindia.indiatimes.com/city/lucknow/eow-arrests-director-in-rs-100-crore-real-estate-ponzi-scam-5-associates-still-at-large/articleshow/131552260.cms

EOW arrests director in Rs 100-crore real estate ponzi scam in UP; 5 associates still at large | Lucknow News - The Times of India

https://timesofindia.indiatimes.com/city/lucknow/eow-arrests-director-in-rs-100-crore-real-estate-ponzi-scam-5-associates-still-at-large/articleshow/131552260.cms
https://www.indiatoday.in/india/story/ssc-exam-scam-uttar-pradesh-special-task-force-seven-accused-running-racket-greater-noida-rs-50-lakh-seized-2915824-2026-05-23

SSC exam scam: Uttar Pradesh Special Task Force arrests seven accused running a racket in Greater Noida, seizes Rs 50 lakh - India Today

https://www.indiatoday.in/india/story/ssc-exam-scam-uttar-pradesh-special-task-force-seven-accused-running-racket-greater-noida-rs-50-lakh-seized-2915824-2026-05-23
https://timesofindia.indiatimes.com/city/lucknow/up-stf-arrests-mastermind-of-pan-india-fake-ipo-cyber-fraud-syndicate-from-nagpur/articleshow/132836487.cms

UP STF arrests Nagpur man linked to pan-India fake IPO cyber scam; 3,087 plaints traced | Lucknow News - The Times of India

https://timesofindia.indiatimes.com/city/lucknow/up-stf-arrests-mastermind-of-pan-india-fake-ipo-cyber-fraud-syndicate-from-nagpur/articleshow/132836487.cms
https://www.freepressjournal.in/mumbai/navi-mumbai-police-bust-alleged-47-crore-investment-scam-2-arrested-4500-investors-allegedly-cheated

Navi Mumbai Police Bust Alleged ₹47-Crore Investment Scam; 2 Arrested, 4,500 Investors Allegedly Cheated

https://www.freepressjournal.in/mumbai/navi-mumbai-police-bust-alleged-47-crore-investment-scam-2-arrested-4500-investors-allegedly-cheated