crime

Delhi Police Intensify Probe into High-Profile Financial Fraud Case

Summary

Delhi Police announced today that investigations into a major financial fraud involving a reputed real estate firm have intensified. Authorities have seized digital records and fro

Delhi Police announced today that investigations into a major financial fraud involving a reputed real estate firm have intensified. Authorities have seized digital records and frozen assets worth over ₹500 crore. The case, dating back to late 2025, involves alleged money laundering and embezzlement of investor funds. According to PTI, police have summoned several top executives for questioning and are coordinating with the Enforcement Directorate. Officials say the probe could lead to more arrests as they track the flow of illicit money across multiple states.
2h agoVerified by Vishvendra
Delhi Police Intensify Probe into High-Profile Financial Fraud Case

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