Category : Search result: compounding of offences


LNS Director Arrested in ₹850 Crore Fraud Case

Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.

Mumbai senior loses Rs 35 crore in stock fraud

72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.

Chhattisgarh Liquor Scam: 7th Chargesheet Filed

Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.

Groww CEO: We've Covered Less Than 1% of Journey

Groww CEO Lalit Keshre in his inaugural shareholder letter reveals the fintech platform has barely begun its journey after 9 years. Emphasizes compounding growth and customer-first approach for sustainable expansion.

Consistent Mutual Fund Returns vs High Volatility

Discover why consistent mutual fund returns matter more than high profits for long-term wealth creation in India. Learn how SIP discipline and compounding work better than chasing volatile returns.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Shilpa-Raj Kundra staff face EOW in ₹60cr fraud

Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.

Delhi: 3 juveniles held for minor girl's sexual assault

In a disturbing incident from Delhi, three juveniles have been taken into custody for allegedly sexually assaulting a minor girl. The accused, all known to the victim, were apprehended following a police complaint.

Bihar Drug War: 1946 Arrested in 8 Months

Economic Offences Unit cracks down on narcotics trade with massive arrests and property seizures across Bihar. Exclusive data reveals shocking scale of drug enforcement operations.

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