indian express Archives — Investments Hoax https://investmentshoax.com/tag/indian-express/ Online scam and fraud focused magazine curating news from around the globe. Fri, 28 Jun 2024 01:24:36 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png indian express Archives — Investments Hoax https://investmentshoax.com/tag/indian-express/ 32 32 ED Conducts Raids on Mandhana Industries for Alleged Rs 975-cr Bank Loan Fraud Case https://investmentshoax.com/ed-conducts-raids-on-mandhana-industries-for-alleged-rs-975-cr-bank-loan-fraud-case/ Fri, 28 Jun 2024 01:24:36 +0000 https://investmentshoax.com/?p=159288 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

The Mumbai branch of the Enforcement Directorate (ED) launched a search operation at 12 sites connected to Mandhana

The post ED Conducts Raids on Mandhana Industries for Alleged Rs 975-cr Bank Loan Fraud Case appeared first on Investments Hoax.

]]> Selva Nadar, mastermind of Pune’s Rs 300-crore loan investment scam, remains untraced after 6 months | Pune News https://investmentshoax.com/selva-nadar-mastermind-of-punes-rs-300-crore-loan-investment-scam-remains-untraced-after-6-months-pune-news/ Thu, 23 May 2024 07:48:43 +0000 https://investmentshoax.com/?p=158349 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

The Mastermind behind Pune’s Rs 300-crore Investment Scam Still Missing after 6 Months Selva Nadar, the previous investment

The post Selva Nadar, mastermind of Pune’s Rs 300-crore loan investment scam, remains untraced after 6 months | Pune News appeared first on Investments Hoax.

]]> ED Temporarily Seizes 4 Levels of a Hyderabad-based Hotel Amid Bank Loan Fraud Accusations | Mumbai Updates https://investmentshoax.com/ed-temporarily-seizes-4-levels-of-a-hyderabad-based-hotel-amid-bank-loan-fraud-accusations-mumbai-updates/ Sun, 28 Apr 2024 06:17:31 +0000 https://investmentshoax.com/?p=157595 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

In an unfolding bank loan fraud investigation filed by Punjab and Maharashtra Co-operative Bank (PMC), the Enforcement Directorate

The post ED Temporarily Seizes 4 Levels of a Hyderabad-based Hotel Amid Bank Loan Fraud Accusations | Mumbai Updates appeared first on Investments Hoax.

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