fraud
Former IPS officer, cyber expert held for cheating Pune Police probing cryptocurrency fraud cases-
By PTI PUNE: A former IPS officer and a cyber expert roped in to assist the Pune Police in cracking ...
Exim firm of Sonam Kapoor's father-in-law duped of over Rs 27 crore in novel cyber fraud: Faridabad Police
The Faridabad police has busted a gang of highly-sophisticated cybercriminals involved in duping an export-import firm of the father-in-law of ...
Sonakshi Sinha on ‘fake’ fraud case-
By ANI MUMBAI: Actor Sonakshi Sinha, on Tuesday, issued an official statement rebutting the ongoing rumours of a non-bailable warrant ...
NSE fraud: Anticipatory bail plea of Chitra Ramakrishna dismissed
Image Source : PTI/ REPRESENTATIONAL (FILE). NSE fraud: Anticipatory bail plea of Chitra Ramakrishna dismissed. Highlights CBI court dismissed Chitra ...
Fraud of 100 crores by selling flats and plots Rajkumar Jain and 5 family members arrested nodelsp
गाजियाबाद. नंदग्राम पुलिस (Nandgram police) ने 100 करोड़ की धोखाधड़ी (100 crore fraud) करने वाले पूरे परिवार को गिरफ्तार किया ...
First phase of elections in Manipur marred by instances of violence, voter fraud
Violence was also reported from the Singhat Assembly constituency in Churachandpur when a clash between BJP and KPA broke out ...
More trouble for Lalu? RJD chief to depose in two other fraud cases-
Express News Service PATNA: Trouble for Lalu Prasad Yadav is far from over. He is supposed to depose before a ...
CGST finds Input Tax Credit fraud of Rs 81 crore; Navi Mumbai firm director held-
By PTI THANE: The CGST Mumbai Zone has arrested the director of a Navi Mumbai-based firm that allegedly availed and ...
Teachers appointment in madarsa on hafiz degree scam fraud dlnh
नोएडा. यूपी के सहायता प्राप्त मदरसों में आजकल हड़कंप मचा हुआ है. हड़कंप की वजह है मदरसा शिक्षा परिषद (UPMSP), ...
CBI grills former CMD of ABG Shipyard Pvt Ltd in connection with loan fraud-
By Express News Service NEW DELHI: Former CMD of ABG Shipyard Private Limited, Rishi Aggarwal is grilled by the Central ...
