Tag: Financial Fraud

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TVK Functionary Arrested In ₹25 Crore Fraud Case In Tamil Nadu

A TVK district-level functionary was arrested in Pudukkottai after police received multiple complaints alleging a financial fraud exceeding ₹25 crore May 12, 2026: Tamilaga...

Nirav Modi Granted Anonymity By European Court, Final Extradition Hurdle Hearing Expected Soon

Fugitive diamantaire Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR), effectively placing his case under confidential status and shielding proceedings from public scrutiny, officials said. Tap to read more........