Elderly Mumbai Woman Loses ₹7.88 Crore in Major Stock Investment Scam
22 July 2025 (Punjab Khabarnama Bureau) : A 62-year-old housewife from Mumbai has allegedly been duped of ₹7.88 crore by cyber fraudsters after being lured to invest in the stock…
Indian Billionaire Balvinder Singh Sahni Gets 5-Year Jail for Money Laundering
Dubai May 6 (Punjab Khabarnama Bureau): Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money laundering. According to Gulf News,…
Thousands of Indians lose ₹870 crore in Telangana investment scam; 2 arrested
Delhi, February 18 (Punjab Khabarnama Bureau): Thousands of investors in India are scrambling to recoup nearly ₹870 crore ($100 million) after they were caught in a Ponzi scheme that duped…