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ED seizes ₹59.44 crore assets linked to 3 Android apps over ₹150 crore fraud

The Enforcement Directorate said some Chinese nationals, in order to cheat the people of India, created several shell companies in India. ....

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Assets worth Rs 59 crore attached in Power Bank App fraud case

Assets worth Rs 59 crore attached in Power Bank App fraud case
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures made, 3 held

The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case. ....

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Big action of CID in Karnataka hawala business worth 290 crores busted - कर्नाटक में CID की बड़ी कार्रवाई, 290 करोड़ के हवाला कारोबार का किया भंडाफोड़

कर्नाटक में भ्रष्टाचार के खिलाफ बड़ी कार्रवाई की गई है। सीआईडी ने पावर बैंक एपीपी के नाम पर Big action of CID in Karnataka hawala business worth 290 crores busted, Hindi News - Hindustan ....

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Delhi Police Arrested 11 People for Scamming 5 Lakh People Via Investment App

The accused reportedly defrauded victims of Rs 150 crore in the last two months. The software is available on Google Play and promises rich and speedy returns on investment. ....

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