national
ETV Bharat / Fraud Case
Rs 263-Crore Income Tax Refund Fraud Case: Man Remanded in Judicial Custody
2 Min Read
May 28, 2024
PTI
DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud Case
1 Min Read
May 14, 2024
Hyderabad: Cyber Crime Police Bust Racket for Trading Fraud; Case Registered, Probe on
Apr 27, 2024
ETV Bharat English Team
MS Dhoni's Ex-Business Partner Lands In Police Net Over Fraud Case
Apr 13, 2024
Real Estate Tycoon's Death Sentence Is a Turning Point in Vietnam's Anti-Corruption Campaign
3 Min Read
Apr 12, 2024
What to Know about the Vietnamese Real Estate Tycoon Sentenced to Death in Fraud Case
Apr 11, 2024
AP (Associated Press)
Vietnam Sentences Real Estate Tycoon Truong My Lan to Death in Its Largest Ever Fraud Case
Major Breakthrough in Punjab Nature Heights Infra Scam as Main Accused Nabbed From Uttarakhand
Apr 9, 2024
Nuh: Haryana Police Busts Marriage Fraud Racket; Nab Two Criminals for Extorting Rs 14 Cr
Apr 4, 2024
ED Attaches Properties of Rs 82.12 Crore in Alleged Bank Fraud Case
Mar 27, 2024
Lawyers tell Trump civil fraud judge they have no details on witness' reported perjury plea talks
Feb 8, 2024
American fraudsters defraud former IIT official of whopping Rs 21 lakhs, case registered
Jan 7, 2024
Uttarakhand producer duped by Mumbai resident on pretext of web series shooting; case registered
Jan 4, 2024
ED attaches assets of staffer in court funds fraud case in Tamil Nadu
Jan 1, 2024
Fraudsters take Rs 1.40 crore loan using forged signatures of former UP minister; case registered
Dec 18, 2023
Lucknow reports first AI generated voice fraud case
IANS
Cyber fraudsters dupe former Ladakh LG RK Mathur of over Rs 2 lakh
Dec 1, 2023
Paazee financial fraud case: Former IG Pramod Kumar appears before CBI court
Oct 27, 2023
Jailed KP Singh, main accused in Dehradun registry fraud case dies in UP hospital
Oct 19, 2023
SC seeks reply of Chanda Kochhar, her husband on CBI's plea in loan fraud case
Oct 16, 2023
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