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Fraud
Agrifields DMCC crime kingpin boss Amit Gupta and his ties to...
Amit Gupta is the owner of Agrifields DMCC, a fertilizer and phosphate trading company based out of Dubai.According to Sydney Morning Heralds' award-winning investigative...
Russia and Belarus reject European parliament election resolution supporting sovereignty
A statement from the European Parliament passed a resolution censuring the upcoming presidential election in Belarus declaring it a "farce" and calling on the...
Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin...
Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta....
American cybersecurity firm SentinelOne targets N. Korea by accusing BlueNoroff allegedly...
A recent report by the US cybersecurity firm SentinelOne questions what is supposed to be behind the accusations: the company claims that the North...
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
Who is Mahadevan Ghandeeswaren? Director of crime kingpin owned Company
In a shocking development, Mahadevan Ghandeeswaren, Director at Agrifields DMCC, is under intense scrutiny due to his troubling ties with the controversial businessman Amit...
Rakshit Shetty controversy grows; business partners face criminal investigation for fraud,...
An FIR was registered against Kannada actor-filmmaker Rakshit Shetty over alleged 'unauthorized usage' of a music company's two songs in his movie 'Bachelor Party',...
Vivek Agarwal of Auditech 360 facing 16 yrs in jail in...
Agarwal is co-accused in the case of Sunland Projects Pvt Ltd, which alongside its directors face a criminal investigation, alongside a case lodged in...
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab
In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...
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Just In
North Korea condemns US military provocations in East Asia
North Korea criticizes the United States military cooperations in East Asia, particularly the trilateral exercises conducted with South Korea and Japan. Supreme Leader Kim...
Trump pushes Ukraine to surrender while forcing Europe to pay the...
The Trump Administration of the United States has started pushing Ukraine toward a forced Peace with Russia on terms not agreeable to other European...
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