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Thursday, 06 November 2025
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Topic
Fraud Case
Fraud Case
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
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Published 25.02.23, 04:19 PM
Fraud: Indian-American sentenced to 51 months in jail
By PTI
Published 29.01.23, 05:20 AM
Fraud axe on business manager
By AP/PTI
Published 09.01.23, 10:57 AM
Bombay HC grants bail to Kochhars
By PTI
Published 30.12.22, 01:10 AM
Kochhars in judicial custody till January 10
By PTI
Published 24.11.22, 11:32 AM
Nirav Modi seeks consent to appeal in UK top court
By Aditi Khanna
Published 14.07.21, 10:37 PM
PNB moves court seeking restoration of assets
By Our Bureau, PTI
Published 07.07.21, 10:03 AM
Choksi moves Dominica court
By Our Bureau, PTI
Published 23.06.21, 06:43 PM
FM: Will actively pursue cases against scammers
By Our Bureau, PTI
Published 23.06.21, 12:48 PM
Banks get part of Nirav Modi, Vijay Mallya's assets
By Our Bureau, PTI
Published 30.05.21, 01:00 PM
'India sent Choksi’s deportation papers'
By Our Bureau, Agencies
Published 07.01.21, 01:44 AM
Nirav’s sister turns approver
By Our Bureau
Published 11.06.20, 10:02 AM
Nirav Modi remanded in custody till July 9 by UK court
By PTI
Published 11.05.20, 04:30 AM
Nirav Modi's extradition trial to begin in UK
By PTI
Published 29.04.20, 10:34 AM
Nirav Modi set for extradition trial from May 11
By PTI
Published 27.02.20, 12:55 PM
UK court extends Nirav Modi remand to March 24 in PNB fraud case
By PTI
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