Category: Scam

CBI Files a Case Against Unitech Promoter Sanjay Chandra

The Central Bureau of Investigation (CBI) has booked Unitech Managing Director Sanjay Chandra, his brother, and his father for ostensible …

by Alma Lewis/ December 7, 2020/ Scam/

The supreme court of India has granted bail to Amit Bharadwaj and his brother on Wednesday, 4th April. The brothers …

by Alma Lewis/ April 5, 2019/ Scam/

Around fifteen suspects have got arrested in Taipai as they were indulged in a suspected Taiwan cryptocurrency scam. The scam …

by Alma Lewis/ January 28, 2019/ Scam/