fraud
Nagpur cops arrest four for Rs 40 crore cryptocurrency fraud-
By PTI NAGPUR: Four people have been arrested from Pune for allegedly duping 2,000 investors to the tune of Rs ...
Pak national in US sentenced to 12 years in jail for healthcare fraud, money laundering conspiracy-
By PTI WASHINGTON: A 33-year-old Pakistani national, who used several fake identities, including Indian names, has been sentenced to 12 ...
ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore
Image Source : PTI ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 ...
Rana Kapoor Yes Bank founder gets bail in Rs 300 crore fraud case Special PMLA Court Mumbai
Image Source : ANI Yes Bank founder Rana Kapoor. Highlights Yes Bank founder Rana Kapoor has been granted bail by ...
Yes Bank founder Rana Kapoor gets bail in Rs 300 crore fraud case-
By Online Desk A special PMLA court in Mumbai on February 16 granted bail to Yes Bank founder Rana Kapoor ...
Lookout circulars issued against ABG Shipyard directors in Rs 22,842 crore loan fraud case-
Express News Service NEW DELHI: A week after registering the case against ABG Shipyard Limited for banking fraud, the CBI on ...
Lookout circulars issued against directors of ABG Shipyard in bank loan fraud case
Image Source : PTI Lookout circulars issued against directors of ABG Shipyard in nearly 23,000 crore fraud case Highlights CBI ...
Lookout circulars issued against ABG Shipyards directors in Rs 22,842 crore loan fraud case-
Express News Service NEW DELHI: A week after registering the case against ABG Shipyards Limited for banking fraud, the CBI ...
Indian-American ex-Amazon employee jailed for 10 months for fraud, bribery-
By PTI WASHINGTON: A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months imprisonment for his involvement in ...
Congress questions ‘silence’ of PM, FM on banking fraud by ABG Shipyard-
By PTI NEW DELHI: The Congress on Friday stepped up its attack on the BJP government asking why the prime ...
