Friday, September, 13,2024
Fraud
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
Over 1 crore fraudulent mobile connections disconnected with help of 'Sanchar Saathi': Ministry of Communications
Over 1 crore fraudulent mobile connections disconnected with help of 'Sanchar Saathi': Ministry of Communications
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
SGST identifies 1,088 bogus firms, unveils Rs 481 cr fraud
SGST identifies 1,088 bogus firms, unveils Rs 481 cr fraud
Ex-MLA Awana, associate booked in land fraud case in Bharatpur
Ex-MLA Awana, associate booked in land fraud case in Bharatpur
ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine International website fraud
ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine International website fraud
Kolkata: Four held by ED under money laundering act in connection with app-based betting fraud
Kolkata: Four held by ED under money laundering act in connection with app-based betting fraud
CDSL appeals to be alert on fraudulent claims of share sale on social media
CDSL appeals to be alert on fraudulent claims of share sale on social media
Money-for-task: Delhi man duped of over Rs 20 lakh in Dwarka, fraudster arrested
Money-for-task: Delhi man duped of over Rs 20 lakh in Dwarka, fraudster arrested
Ex-MLA Awana, family booked for fraud of Rs 42 lakh with former staff
Ex-MLA Awana, family booked for fraud of Rs 42 lakh with former staff
Four including three managers of Assam Gramin Vikash Bank booked by CBI for alleged fraud
Four including three managers of Assam Gramin Vikash Bank booked by CBI for alleged fraud
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loan fraud
ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank fraud case
ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank fraud case
NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud case
NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud case
Guna Collector's son duped of Rs 2.08 lakh, case registered
Guna Collector's son duped of Rs 2.08 lakh, case registered
RBI announces digital payments intelligence platform to check online frauds
RBI announces digital payments intelligence platform to check online frauds
NIA conducts raids across states; 5 held for human trafficking, cyber fraud
NIA conducts raids across states; 5 held for human trafficking, cyber fraud
After ACB action, case of fraud filed against SMS doc
After ACB action, case of fraud filed against SMS doc
ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan