crime

Delhi Police Launch Major Probe into High-Profile Financial Fraud Case

Summary

Delhi Police have initiated a major investigation into a multi-crore financial fraud involving a leading real estate firm. The case surfaced after whistleblowers reported irregular

Delhi Police have initiated a major investigation into a multi-crore financial fraud involving a leading real estate firm. The case surfaced after whistleblowers reported irregularities amounting to over ₹500 crore, according to ANI. Authorities have registered an FIR and are conducting raids at multiple offices across the city. Senior officials confirmed that the probe is ongoing and that several key executives have been summoned for questioning. This investigation is one of the largest financial crime probes in India this year.
1d agoVerified by Kanchan
Delhi Police Launch Major Probe into High-Profile Financial Fraud Case

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