Tag: Financial Fraud India

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Fake Travel Agent Tarun Rastogi Arrested in Delhi for Rs 8.8 Lakh Air Ticket Scam

Cyber Police bust a repeat offender who posed as a Jetways Travels agent and duped clients by cancelling tickets after pocketing payments.New Delhi, June...

Mumbai’s Lilavati Hospital Trust Alleges ₹1200 Crore Embezzlement by Former Trustees

A forensic audit has revealed large-scale financial fraud, prompting fresh complaints with the police and Enforcement Directorate.March 11, 2025: In a shocking financial scandal,...