Financial Fraud
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Hyderabad
Hyderabad Startup Scam: Rs 24.3 Crore Fraud Busted by CCS, Two Arrested
In one of the city’s largest tech-related financial frauds in recent years, Hyderabad’s Central Crime Station (CCS) has busted a…
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India
How to Check if Your PAN Card is Being Misused and What to Do About It
In today's digital age, the Permanent Account Number (PAN) card has become an essential document for all financial and government-related…
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Business
FIR Filed Against New India Cooperative Bank GM in Rs 122 Crore Financial Fraud
In a significant development, a First Information Report (FIR) has been lodged at the Dadar Police Station in Mumbai against…
