Showing 1-10 results for: Fraud
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Business May.31.19
Sunil Godhwani nabbed at airport
He is a close associate of Ranbaxy scions Malvinder and Shivinder Singh
By Our Special Correspondent -
North East May.22.19
Fake call centre busted, kingpin held in Assam
By Our Special Correspondent -
World Apr.21.19
Heiress pleads guilty to ‘sex cult’ case
By Reuters -
Opinion Apr.9.19
Rajat Gupta’s memoir is the biggest gamble of all
There can, after all, be only one book he can write to set the record straight
By D. N. Mukerjea -
India Mar.29.19
Raid on hospital linked to Raman kin
The hospital is run by Dr Puneet Gupta, son-in-law of former Chhattisgarh chief minister Raman Singh
By PTI -
Opinion Mar.15.19
It's a cricket field, not a battlefield
Whatever happened to putting conscience above nationalism?
By The Telegraph -
India Jan.24.19
Madras High Court helps a 84-year old woman prove she is alive
The court ordered the cancellation of her death certificate that her daughter-in-law had forged
By PTI -
Technology Jan.21.19
The simple way to bank frauds
By Surit Doss -
India Jan.3.19
Rs 1.86cr siphoned in SIM fraud
An official said the fraudsters had cloned the businessman’s SIM card
By PTI -
World Dec.18.18
Malaysia brings criminal charges against Goldman Sachs
Several billion dollars in fines sought from Goldman Sachs for breaches of securities laws
By AP