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Economic Offences

Telangana CID Arrests Falcon Ex-COO in Alleged ₹4,215-Crore App Fraud

Investigators say the invoice-discounting platform drew funds from 7,056 depositors using fake corporate invoices via online advertising.

Mumbai Builder Booked as EOW Probes Rs 16.49 Crore Axis Bank Mortgage-Sale Case

Raj Kundra Gives Five-Hour Statement in ₹60 Crore EOW Probe

Mumbai EOW Files FIR Against Shilpa Shetty and Raj Kundra Over ₹60 Crore Cheating Case