fraud charges

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    Experion Developers Faces Ongoing Probe in Insolvency Rigging

    Gurugram, March 28 The Delhi High Court has declined to grant interim relief to Experion Developers Private Limited and its co-petitioner, based in Gurugram, who sought to quash an FIR registered against them by the Economic Offences Wing of the Delhi Police, on charges of fraud. An official...
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    Investigation Launched After Bangladeshi Attempts to Flee with Forged Passport

    Mumbai, March 25 – A Bangladeshi national attempting to travel to the Democratic Republic of Congo using a fake Indian passport was apprehended at Chhatrapati Shivaji Maharaj International Airport, officials said on Wednesday.The incident was linked to a larger network of forged documents...
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    CoinDCX Fraud: Complainant Claims Funds Recovered, Investigation Continues

    Thane, March 23 The complainant in the ₹71.6 lakh fraud case, in which cryptocurrency exchange platform CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested, told a Thane court on Monday that he had recovered his invested amount from another accused and no longer has any...
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