Investigates financial fraud cases in India.
3 reports, 3 independent
Updated Sep 21
Gone quiet
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- 3
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- 3
- Repetition
- 67%
New informationRepeats or wire copies
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What happened
Investigates financial fraud cases in India.
Who's involved
What this event is mainly aboutIndiaShweta Sharma
How it developed
Newest first. Tap a step to see who reported it.- The Ministry of Corporate Affairs lodged a complaint and the Supreme Court handles appeals regarding corporate fraud in India.Sub-event
- Fraudsters in Nashik falsely claimed victims' assets required examination by the Reserve Bank of India.Sub-event
Investigates financial fraud cases in India.1 source