Tag: white collar crime India
Gurugram Police Nab Assam Man in ₹6 Crore Stock-Market Fraud and Threat Case
Economic Offence Branch arrests key accused in high-stakes investment scam Dateline: Gurugram | December 7, 2025 Summary: In a major breakthrough, the Gurugram Economic Offence [more…]
Gurugram Corporate Executive Arrested for Running ₹180 Crore Fake Investment Scheme
Hundreds of victims across NCR report losses; Cyber Police uncover multi-layered fraud spanning three states Dateline: Gurugram | December 4, 2025 Summary: Gurugram’s Cyber Crime [more…]