The Criminal Investigation Department is investigating large-scale financial fraud involving the Shivam Associates investment scheme.
1 report, 1 independent
Updated Jun 7
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What happened
The Criminal Investigation Department is investigating large-scale financial fraud involving the Shivam Associates investment scheme.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Criminal Investigation Department is investigating financial fraud related to the misappropriation of funds meant for an India-funded project.Sub-event
CID is investigating large-scale financial fraud in the Shivam Associates investment scheme.1 source