Used to work in the press, came up with such a fraud, defrauded the country of lakhs
New Delhi. Bhopal Police has made a shocking revelation, where a 21 year old youth who worked in a printing ...
Tag: defrauded
CryptoQueen’s Ponzi scheme: 1,28,000 people defrauded of Rs 58,000 crore. Money Live
Have you heard the story of CryptoQueen? 47-year-old Chinese woman Zhimin Qian, named CryptoQueen by the media, lived a life ...
Jaypee Group MD arrested again, had defrauded home buyers of Rs 12000 crore
Last Updated:November 13, 2025, 11:43 ISTED Action on JP Group: Enforcement Directorate has arrested JP Group MD Manoj Gaur. This ...
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