fraud
Myanmar's Suu Kyi sentenced to three years for electoral fraud: Source
Suu Kyi, who was deposed last year by the military, has been charged with 11 counts of corruption, each punishable ...
Special CBI court convicts former JDU MP Anil Kumar Sahani in LTC fraud case-
By PTI NEW DELHI: A special CBI court on Monday convicted former JD(U) Rajya Sabha MP Anil Kumar Sahani in ...
RBI mulls setting up of fraud registry to check banking frauds
Image Source : PTI (FILE PHOTO) Reserve Bank is considering setting up a fraud registry to create a database of ...
Elon Musk accuses Twitter of fraud in countersuit over abandoned $44 billion deal
Image Source : AP Musk’s counterclaims were filed confidentially last week and unsealed in a filing late Thursday at the ...
ED raids railway contractor’s house in Rs 100 crore fraud
HYDERABAD: The Enforcement Directorate (ED) officials conducted raids on the residence of railway contractor Ijaz Farooqi at Tarnaka in the ...
Gujarat’s leading textbooks printer loses Rs 26 crore in cyber fraud-
By IANS AHMEDABAD: A leading textbooks printer of Gujarat lost over Rs 26 crore in a cyber fraud when the ...
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore-
By PTI NEW DELHI: The CBI has a filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating ...
Indian-origin man with 39 Teslas arrested in US for alleged USD 45 million investment fraud-
By PTI WASHINGTON: A 50-year-old Indian-origin tech entrepreneur has been arrested in the US for an alleged investment scheme that ...
SC nurse admits to COVID vaccine card fraud
NEWYou can now listen to Fox News articles! A former nursing director in South Carolina pleaded guilty Thursday to lying ...
CBI books Wadhawan bros in Rs 34,615 cr fraud-
By Express News Service NEW DELHI: The Central Bureau of Investigation has registered a case against Dewan Housing Finance Corporation promoters ...
