Tag: victim complaints
Hyderabad Police Uncover Large Real Estate Fraud, Hundreds of Homebuyers Affected
Investigation reveals complex web of shell companies and misleading project promises Dateline: Hyderabad | 04 January 2026 Summary: Hyderabad Police have uncovered a large-scale real [more…]
Gurugram Businessman Arrested in ₹85 Crore Corporate Fraud Case; Multiple Investors Claim Massive Losses
Economic Offences Wing uncovers trail of forged documents, shell companies, and diversion of investor funds Dateline: Gurugram | 29 November 2025 Summary: A prominent Gurugram-based [more…]
Gurugram Cyber Police Bust Major Fraud Syndicate Running Multi-Crore Scam Across India
Twenty-two suspects detained, ₹14.6 crore traced, and over 300 victims identified as investigators uncover a nationwide digital extortion network Dateline: Gurugram | 23 November 2025 [more…]