Fraud Case: Latest Articles, Videos and Photos of Fraud Case

Published 12.04.24, 11:05 AM

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

By PTI
Published 11.04.24, 02:52 PM

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

By AP
Published 04.03.24, 11:08 AM

Bengal to engage 10 trained constables in every cybercrime police station across state

By Soumya De Sarkar
Published 19.02.24, 01:11 PM

Abuse of power: Bombay HC on arrest of Chanda Kochhar, husband in loan fraud case

By PTI
Published 02.02.24, 06:23 AM

Nobel laureate economist Muhammad Yunus faces fresh charges of corruption charge

By PTI
Published 12.12.23, 04:33 PM

ED attached Rs 64,920 crore crime proceeds in bank fraud cases, arrested 150: Government

By PTI
Published 09.11.23, 08:36 PM

Nobody knows how long Nirav Modi's extradition would take: Court separates trial in PNB scam

By PTI
Published 28.09.23, 10:28 AM

Donald Trump committed fraud by inflating real estate value, rules New York judge

By Jonah E. Bromwich, Ben Protess
Published 20.09.23, 05:11 PM

HC asks ED to file affidavit on Naresh Goyal's plea challenging his arrest for 'fraud'

By PTI
Published 14.09.23, 02:28 PM

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

By PTI
Published 11.09.23, 06:14 PM

Jet Airways founder Naresh Goyal's ED custody extended till September 14 in bank fraud case

By PTI
Published 10.09.23, 05:08 AM

Former Andhra Pradesh CM N. Chadrababu Naidu arrested in ‘Rs 300cr scam’

By PTI
Published 31.07.23, 05:01 PM

Delhi HC asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix's 'Bad Boy Billionaires'

By PTI
Published 24.06.23, 07:30 AM

Dupe alert to FBI saves US citizen from being cheated out of $10,000

By Our Special Correspondent
Published 28.03.23, 02:59 AM

Film producer arrested for fraud

By Our Correspondent

Fraud Case

20 years pursuit: CBI arrests offender, proclaimed dead by court, in SBI fraud case

Court orders restitution of assets worth Rs 12 crore to depositors in Rose Valley case

ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case

Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh

Delhi police arrest three for duping people over insurance renewals; seize IDs, ATM cards

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

Bengal to engage 10 trained constables in every cybercrime police station across state

Abuse of power: Bombay HC on arrest of Chanda Kochhar, husband in loan fraud case

Nobel laureate economist Muhammad Yunus faces fresh charges of corruption charge

ED attached Rs 64,920 crore crime proceeds in bank fraud cases, arrested 150: Government

Nobody knows how long Nirav Modi's extradition would take: Court separates trial in PNB scam

Donald Trump committed fraud by inflating real estate value, rules New York judge

HC asks ED to file affidavit on Naresh Goyal's plea challenging his arrest for 'fraud'

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

Jet Airways founder Naresh Goyal's ED custody extended till September 14 in bank fraud case

Former Andhra Pradesh CM N. Chadrababu Naidu arrested in ‘Rs 300cr scam’

Delhi HC asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix's 'Bad Boy Billionaires'

Dupe alert to FBI saves US citizen from being cheated out of $10,000

Film producer arrested for fraud