A recent incident has brought popular investment platform Groww under scrutiny, following a social media uproar. A user alleged that the app had deducted money from their account without making an actual investment…
Tag: Fraud
Shilpa Shetty, Raj Kundra face ₹90L Bullion fraud charges
Bollywood’s glitz and glamour often captivate the headlines, but sometimes, the spotlight shines on more unsavory matters. In a recent twist of events, renowned actress Shilpa Shetty and her husband, businessman Raj…
ED Attaches Properties Worth Crores of Raj Kundra and Shilpa Shetty in Bitcoin Investment Fraud Case
In a shocking turn of events, the Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth crores belonging to Raj Kundra, businessman and husband of Bollywood actor Shilpa Shetty, under…
Cox & Kings Owner’s Associate Arrested in Connection with Rs 400-Crore Yes Bank Fraud
The Economic Offences Wing (EOW) of Mumbai Police has made a significant breakthrough in the investigation of a massive Rs 400-crore fraud involving Yes Bank, with the arrest of a close associate…