धोखाधड़ी
All verified international reports and analysis published on this topic
statesThai Wife Claims She Gifted Sports Bikes Worth ₹55 Lakhs; Mother Counters 'My Son Is Innocent and Being Blackmailed'
A Thai woman has accused a Kanpur-based tannery businessman of marrying her under false pretenses, pressuring her for religious conversion, and taking expensive sports bikes worth ₹55 lakhs. Police have arrested the accused, while his family claims he is being framed and blackmailed.
Oct 7, 2026
crimeED's Big Action in Money Laundering Case: Land Worth ₹336 Crore Attached, Industrialist's Firm Under Scanner
The Enforcement Directorate (ED) has taken significant action in a money laundering case, attaching 88.47 acres of land worth ₹336 crore linked to industrialist Anand Jain's company Jay Corp Ltd. and others. This move, carried out under the Prevention of Money Laundering Act (PMLA), is part of an ongoing investigation into alleged financial irregularities and diversion of funds raised through Urban Infrastructure Venture Capital Fund (UIVCF).
Oct 7, 2026