Financial Scam

Cobrapost Investigation Lootwallahs: Questions About Corporate Governance In India

Cobrapost Investigation Lootwallahs: Questions About Corporate Governance In India

A Cobrapost investigation uncovers over Rs. 10,000 crore in related-party transactions by Cholamandalam Investment & Finance Company Ltd. (CIFCL) and…

December 23, 2025

ED Raids 20 Locations in Uttar Pradesh in ₹300-Crore Maxizone Ponzi Scheme Probe

ED raided around 20 locations in Ghaziabad, Noida, and Meerut in the ₹300-crore Maxizone Ponzi case, seizing digital and financial…

December 4, 2025

How Telegram And WhatsApp Is Helping Scammers? Over 30,000 Victims Across India, Rs 1,500 Crore Losses In Six Months, Bengaluru Tops The List

Over 30,000 people across major Indian cities have lost Rs 1,500 crore to investment scams. Bengaluru tops the list, with…

October 25, 2025