FinancialFraud Archives | Pravasi Samwad

Dubai DIFC Court orders NMC founder BR Shetty to pay $46 million to SBI

Judge cites ‘parade of lies’ after finding Shetty lied under oath about signing personal guarantee PRAVASISAMWAD.COM A Dubai International Financial

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