Financial fraud
ED Attaches Assets Worth ₹135.06 Crore in Adarsh Credit Co-Operative Society Fraud Case
Kolkata ED arrests two promoters of Prayag group in chit fund scam
ED team attacked during raid in Delhi FIR to be filed
CBI arrests 43 persons under Operation CHAKRA-III to dismantle cyber crime network
Vietnam tycoon sentenced to death in $12 billion fraud case, state media reports
'Control your client': Trump’s fraud trial draws to a chaotic close
ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to Pranav Jewellers
ED arrests accused in flat buying case
UP man duped of money while buying almonds online