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Tuesday, 26 August 2025
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Topic
Fraud
Fraud
Published 23.08.25, 02:47 PM
Syrian national held in Gujarat for raising Gaza war funds allegedly to fund luxury life
By PTI
Published 22.08.25, 10:51 AM
Trump gets relief as court scraps $500 million fraud fine but does not dismiss case
By New York Times News Service
Published 18.08.25, 07:07 AM
Rs 64 lakh lost to investment fraud, 1 held; lured by social media advertisement
By Monalisa Chaudhuri
Published 14.08.25, 10:38 AM
Shilpa Shetty, Raj Kundra booked for ‘cheating’ Mumbai businessman of Rs 60 crore
By Our Web Desk
Published 12.08.25, 10:54 PM
Congress vows to amp up ‘Vote Chor, Gaddi Chhod’ campaign against ‘election fraud’
By Our Web Desk
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Published 12.08.25, 09:57 AM
Senior postmaster of Burdwan post office in net for cheating depositors
By Monalisa Chaudhuri
Published 10.08.25, 01:39 PM
Kebabs to crypto: How Lucknow’s gullible youth became global fraud couriers
By PTI
Published 08.08.25, 06:59 PM
Kharge claims his 2019 Lok Sabha election defeat from Gulbarga result of 'electoral fraud'
By PTI
Published 05.08.25, 10:22 PM
ED grills Anil Ambani for 10 hours in money laundering probe linked to bank loan 'frauds'
By PTI
Published 02.08.25, 05:40 AM
ED issues lookout circular & summons for Anil Ambani over Rs 3,000-crore bank-loan fraud case
By Imran Ahmed Siddiqui
Published 31.07.25, 08:47 AM
Howrah resident allegedly duped out of Rs 2 lakh in loan scam, police arrest five
By Our Special Correspondent
Published 30.07.25, 10:42 AM
Couple arrested for bank fraud
By Our Correspondent
Published 29.07.25, 10:07 AM
Odisha minister duped of Rs 25 lakh in land deal, files FIR after 4 years
By Subhashish Mohanty
Published 28.07.25, 07:45 AM
Two held for Rs 1.27crore investment fraud
By Our Special Correspondent
Published 28.07.25, 06:56 AM
Man loses Rs 1.18 lakh in bank website scam, WhatsApp link dooms cash from account
By Monalisa Chaudhuri
Published 25.07.25, 07:55 AM
Investment fraud: doctor loses Rs 36 lakh
By Our Special Correspondent
Published 24.07.25, 02:48 PM
ED raids on Anil Ambani: Reliance Power says 'no impact on business operations'
By Our Web Desk
Published 24.07.25, 10:11 AM
Bank loan fraud busted, one arrested in Bankura following raids by Kolkata Police
By Monalisa Chaudhuri
Published 24.07.25, 08:23 AM
Seven held with ATM cards linked to mule accounts for online fraud, cops initiate probe
By Monalisa Chaudhuri
Published 24.07.25, 05:54 AM
El Dorado chasers, try Westarctica: Outlandish fake embassy in Ghaziabad for 13 years
By Our Special Correspondent
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