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Tag: #FraudInvestigation

Nation

ED Cracks Down on AAP’s Sanjeev Arora, Hemant Sood in Land Scam

October 7, 2024
Saloni sahoo

Aam Aadmi Party (AAP) leader Sanjeev Arora faces investigation as the Enforcement Directorate (ED) raids his…

Odisha

Major Fraud: Impostors Pose as Pandian Relatives, Loot Crores

August 26, 2024
Saloni sahoo

A major fraud involving crores of rupees has been uncovered in Mathli village, implicating local leaders…