Indian-origin billionaire jailed in Dubai for money laundering
Dubai court hands five-year sentence, $136,000 fine, and deportation to businessman Balvinder Singh Sahni and 29 others PRAVASISAMWAD.COM A high-profile
Mumbai woman dupes NRI of ₹41 lakh in investment scam, flees to Saudi Arabia
The accused, Shenila Sayyid, is believed to have fled to Saudi Arabia after deceiving multiple investors by promising high returns
Police launch manhunt for woman accused of defrauding NRI of ₹41 lakh
The accused allegedly lured the victim into investing in a fraudulent scheme, promising high returns before fleeing to Saudi Arabia
Pune private firm manager loses Rs 3.16 crore to ‘US-based NRI’ in matrimony cyber fraud
A woman in Pune was swindled out of Rs 3.16 crore by a man posing as a US-based NRI, whom
6,600 crore bitcoin scam: ED seizes rs 10.6 crore Dubai assets
Enforcement Directorate continues crackdown on bitcoin fraud, attaches properties linked to late suspect Amit Bhardwaj PRAVASISAMWAD.COM The Enforcement Directorate (ED)
Ex-NRI robs Kerala bank to fund lavish lifestyle, hides debt from wife
Police reveal he accumulated Rs 5 million in debt without his wife’s knowledge PRAVASISAMWAD.COM A 51-year-old former NRI, Rijo Anthony,
NRI, travel agent booked for rs 20.56 lakh fraud
Surat police register case against two accused for duping a local travel agent in an international booking scam PRAVASISAMWAD.COM A