Ropar police busted a gang using a fake website to generate fraudulent Q Forms, allowing illegal sand and gravel ...

A U.S. investor lost nearly $35,000 to a cloud mining scam, PFMcrypto.net, which later rebranded as EarnMining.com. Scam tactics show fake returns, block withdrawals, then demand hidden “fees” or ...

SEC accused Guy Elliott and others of inflating the value of African coal assets the company acquired in a disastrous 2011 ...

The case stems from a 2022 Enforcement Directorate (ED) investigation into an alleged ₹1,000-crore illegal mining operation, ...