Stay updated with breaking news from Scams in india. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials. ....
Vivo India: Enforcement Directorate made three new arrests connected to a money laundering investigation involving Chinese smartphone-maker Vivo, as per official sources. These individuals were taken into custody under the Prevention of Money Laundering Act (PMLA), but their identities are currently undisclosed, according to officials. ....
A doctor based in Mumbai ordered a Rs 300 lipstick from an e-commerce website, but it never arrived. What happened next caused her to lose Rs 1 lakh. ....
A Bengaluru man lost Rs 1.52 crore to a courier scam after fake police officers accused him of sending illegal items in a parcel and money laundering. ....