Scam Watch - delhiinsidernews.com

Editor Becomes Chief Business Officer; Opens Own Agency In Name of Friend And Wife; Diverts All Ad Contracts

A Noida-based major media house is embroiled in a growing scandal after its newly appointed Chief Business Officer (CBO) allegedly […]

Vuenow Group Scam: The Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour, CEO of Vuenow Group, and his wife Dimple

Delhi High Court Bail: The Delhi High Court granted bail to Christian James Michel, a British arms consultant, on Tuesday

Extortion Racket: A major extortion racket involving a father-son duo, who posed as lawyers, was busted by the Gurugram police

Chandigarh Basketball League Scam: Chandigarh Police have registered a cheating case against the directors of YKBK Entertainment Private Limited and

Zahid Chaudhary Sonu Scam: The Zahid Chaudhary Sonu scam has become a serious concern in Delhi’s property market. Operating from

The Securities and Exchange Board of India (Sebi) has forwarded complaints against QNET and its Indian franchise, Vihaan Direct Selling

New Delhi, February 28, 2024 – The Enforcement Directorate (ED) has initiated a money laundering investigation in connection with the

Hyderabad – Former world billiards champion Michael Ferreira, along with three others, has been arrested in connection with a multi-level

Mumbai, – In a major development, the Central Bureau of Investigation (CBI) has conducted searches at multiple locations in Mumbai,