Indian CA loses $2.2 million in fake crypto scheme, police trace nationwide scam
A 70-year-old chartered accountant from Gwalior, India, is at the center of what police describe as one of Madhya Pradesh’s largest online investment frauds. Ashok Vijayvargiya, who currently serves…
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Biggest Crypto Scam Trail Yet: ₹21 Crore Routed Through 20,507 Mule Accounts
Investigators have uncovered what is believed to be Madhya Pradesh’s largest online trading cyber fraud and money laundering network after d
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A ₹21.06 crore "pig-butchering" fraud targeting a senior Gwalior chartered accountant, alongside a massive cyber-laundering bust in UP, expo
Gwalior's Senior CA Duped Of ₹21.06 Crore In One Of MP’s Biggest Crypto Investment Frauds
92-year-old Army veteran alleges fraudulent sale of allotted land in Rajasthan, seeks justice
Jaisalmer (Rajasthan) [India], July 12 (ANI): A 92-year-old retired Indian Army officer, Captain Chunnilal, has alleged that his agricultura
92-year-old war veteran alleges fraudulent sale of allotted land in Rajasthan, seeks justice
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