– Blog Posts & Insight – Sahara Scam: ₹1,500 Crore Seized, But the Full Story is Far From Over Anupam Mittal, Shaadi.com & a ₹11 Lakh Scam: When A Verified Match Turned Into a Legal Mess How Future Retail’s Deal with Reliance Ended in Legal Trouble, Fines, and Liquidation How to Identify Ponzi Scheme? The Long Game of Lies: The ₹50 Crore Arbuda Ponzi Scam Bliss Consultants: A Story of Portfolio Dreams and a ₹1700 Crore Reality Check The Fake Army Captain Who Stole 17.5 Lakh Rupees: A Panchkula Scam That Hits Close to Home ₹10 Crore LC Fraud: Bank of India Manager Arrested When Superstar Mahesh Babu’s Face Sold Dreams: The Story Behind the Sai Surya Developers Scam The ₹30 Crore Insurance Scam That Shook Tata AIG: A Deep Dive into the Fraud Web ATM Stuck? Why You Should Never Call the Number on That Sticker “Sir, It’s Urgent” – How a Fake DP Fooled a CRO into Losing ₹1.10 Crore ₹16 Crore Gone in a Blink: The Nainital Bank Cyber Scam that Stunned Noida Why People Get Scammed? How to Get Scammed Money Back? The Hacienda Land Scam | When Noida’s Skyline Hid a Scam The ₹100 Crore GST Mirage: How a Commerce Graduate Orchestrated a Massive Tax Fraud from a Faridabad Mall The Char Dham Yatra Scam – How Pilgrims Are Being Tricked Before the Journey Even Begins « Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next »
The ₹100 Crore GST Mirage: How a Commerce Graduate Orchestrated a Massive Tax Fraud from a Faridabad Mall