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

Published 02.10.25, 05:21 AM

SC cancels bail, cites oversight by Delhi courts in Rs 6 crore fraud case

By Our Bureau
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 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, 09:57 AM

Senior postmaster of Burdwan post office in net for cheating depositors

By Monalisa Chaudhuri
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 28.07.25, 07:45 AM

Two held for Rs 1.27crore investment fraud

By Our Special Correspondent
Published 25.07.25, 07:55 AM

Investment fraud: doctor loses Rs 36 lakh

By Our Special Correspondent
Published 29.06.25, 05:57 PM

Thane woman loses Rs 3 crore after fraudsters trap her in fake drug bust, “CBI” digital arrest

By PTI
Published 27.06.25, 11:48 AM

Doctor loses Rs 36 lakh in online scam

By Monalisa Chaudhuri
Published 06.06.25, 08:04 AM

Baguiati resident cheated out of Rs 8.3 lakh after investing in fraudulent scheme

By Monalisa Chaudhuri
Published 06.06.25, 07:27 AM

Stringent scrutiny for passports, verification process tightened, says Manoj Verma

By Monalisa Chaudhuri
Published 02.06.25, 05:25 AM

Conman poses as major of the Indian Army steals jewellery, woman files complaint

By Monalisa Chaudhuri
Published 17.05.25, 05:52 AM

Student kills himself in South Dinajpur after being allegedly 'scammed' by fraudsters

By Kousik Sen
Published 15.04.25, 05:56 AM

Former Axis Bank manager, agent held in Rs 400 crore DB Stock Consultancy scam

By Umanand Jaiswal
Published 14.04.25, 10:25 AM

Mehul Choksi arrested in Belgium on India's extradition request over PNB fraud case

By PTI

Fraud Case

Surge in festive fraud; click-bait scams ring alarm ahead of Diwali, to stay alert

Family duped out of Rs 14.33 lakh by travel agency hired to organise Europe trip

Admission consultant held for fooling guardian with Rs 11.47 lakh in the name of admission

Two arrested for Rs 4.5 lakh investment fraud, failure in return turtles the bowl

Shilpa Shetty, husband Raj Kundra move HC to lift LOC, seek nod for foreign travel

SC cancels bail, cites oversight by Delhi courts in Rs 6 crore fraud case

Trump gets relief as court scraps $500 million fraud fine but does not dismiss case

Shilpa Shetty, Raj Kundra booked for ‘cheating’ Mumbai businessman of Rs 60 crore

Senior postmaster of Burdwan post office in net for cheating depositors

ED issues lookout circular & summons for Anil Ambani over Rs 3,000-crore bank-loan fraud case

Two held for Rs 1.27crore investment fraud

Investment fraud: doctor loses Rs 36 lakh

Thane woman loses Rs 3 crore after fraudsters trap her in fake drug bust, “CBI” digital arrest

Doctor loses Rs 36 lakh in online scam

Baguiati resident cheated out of Rs 8.3 lakh after investing in fraudulent scheme

Stringent scrutiny for passports, verification process tightened, says Manoj Verma

Conman poses as major of the Indian Army steals jewellery, woman files complaint

Student kills himself in South Dinajpur after being allegedly 'scammed' by fraudsters

Former Axis Bank manager, agent held in Rs 400 crore DB Stock Consultancy scam

Mehul Choksi arrested in Belgium on India's extradition request over PNB fraud case