2018 Vadodara FIR highlights alleged franchise fraud naming Kashiff Khan & others.
The Vadodara FIR registered in 2018 has resurfaced, highlighting allegations of a…
FDA Probes Fake Medicine Racket in Maharashtra, Tracks Alburel Supply.
The fake medicine racket probe in Maharashtra has expanded as investigators examine…
Bank trail in ₹500 crore scam under scrutiny as EOW examines alleged transfers involving Karivadekar.
The ₹500 Crore Investment Scam probe has intensified as financial records cited…
Subodh Karivadekar Held After Months on the Run in ₹500 Cr Assault Case.
The arrest of Sagar Subodh Karivadekar by Sawantwadi Police has brought focus…
Gambling Claims in Panvel Involving Kapal Bar, Dimple Lodging Raise Compliance Questions.
The Panvel illegal gambling allegations have drawn attention after claims linked to…
SFL FIR case names Shilpa Shetty, Raj Kundra and others over alleged investment dispute.
The Shilpa Shetty SFL FIR case has resurfaced after complainants revisited earlier…
Jammu and Kashmir Woman Cricketer, Brother Arrested in Mumbai Sextortion Case.
The Mumbai sextortion case has led to the arrest of Farkhanda Khan,…
Joint complaint alleges financial fraud and delayed action involving Kashiff Khan, Shilpa Shetty & Raj Kundra.
A Mumbai Police complaint has been filed by multiple complainants alleging financial…
Sunil Marothiya Accused of Identity Misuse and Illegal Loans in Navi Mumbai.
The Navi Mumbai bank fraud complaint filed by Sunil Satvir Marothiya alleges…
Fake CBI Officer Raju Pattekar Arrested in Ulhasnagar Job Scam.
The fake CBI officer case in Ulhasnagar has led to the arrest…