Chennai

06/11/2021

Chennai EOW arrests Ravi Parthasarathy, kingpin of Rs 1 lakh cr IL&FS scam: News

Today’s Fraud News from around the world: Chennai EOW arrests Ravi Parthasarathy, kingpin of Rs 1 lakh cr IL&FS scam: The Economic Offences Wing (EOW) of Chennai Police said on Friday that it has arrested Ravi Parthasarathy, the former Chairman of IL&FS Group, in the Rs 1 lakh crore scam, which triggered a liquidity …: …

09/23/2018

South Chennai is hub of property fraud in city

Fraud Alerts

Today’s Fraud News from around the world: South Chennai is hub of property fraud in city: Data accessed by TOI shows that sub-registrar offices in South Chennai had recorded 500 fraudulent registrations over 20 years. A total of 165 …: Google Alert – Fraud Three VA Employees In Denver Accused Of Fraud: Three people have been …