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financial fraud India
20 Nov 2025 12:13 PM IST
Myfledge Director Under CBI Scrutiny in Rs.800 Crore Scam: 70 FIRs Filed Across India
The Uttarakhand High Court today ordered a Central Bureau of Investigation (CBI) probe into the LUCC chit fund scam that...
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1 Nov 2025 2:24 PM IST
MyFledge Pvt. Ltd. Faces Fresh FIR in Rs.5 Crore Fraud Case in Uttar Pradesh, 7 Cases Already in Mumbai
The legal net around MyFledge Pvt. Ltd. continues to tighten. A new FIR has been filed in Baghpat (U.P.), linking the...
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24 July 2025 2:50 PM IST
ED Raids Anil Ambani Group Companies Over Rs.3,000 Crore Loan Scam
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