Fraud Case: Latest Articles, Videos and Photos of Fraud Case

Published 27.09.24, 06:49 PM

IFS officer, husband booked for duping doctor of Rs 64 lakh on pretext of investment

By PTI
Published 20.09.24, 10:02 PM

BharatPe co-founder Ashneer Grover’s brother-in-law arrested in Rs 81 crore fraud case

By PTI
Published 21.08.24, 08:23 PM

Kerala police issues notice to Google, Meta over apps, ads linked to fake lotteries

By PTI
Published 09.08.24, 08:58 PM

NIA charge sheets five men for providing logistics, support to CPI(M) in Chhattisgarh

By PTI
Published 06.08.24, 10:58 AM

20 years pursuit: CBI arrests offender, proclaimed dead by court, in SBI fraud case

By PTI
Published 05.08.24, 03:44 PM

Court orders restitution of assets worth Rs 12 crore to depositors in Rose Valley case

By PTI
Published 31.07.24, 12:08 PM

ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case

By PTI
Published 29.07.24, 07:57 PM

Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh

By PTI
Published 23.07.24, 08:26 PM

Delhi police arrest three for duping people over insurance renewals; seize IDs, ATM cards

By PTI
Published 12.04.24, 11:05 AM

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

By PTI
Published 11.04.24, 02:52 PM

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

By AP
Published 04.03.24, 11:08 AM

Bengal to engage 10 trained constables in every cybercrime police station across state

By Soumya De Sarkar
Published 19.02.24, 01:11 PM

Abuse of power: Bombay HC on arrest of Chanda Kochhar, husband in loan fraud case

By PTI
Published 02.02.24, 06:23 AM

Nobel laureate economist Muhammad Yunus faces fresh charges of corruption charge

By PTI
Published 12.12.23, 04:33 PM

ED attached Rs 64,920 crore crime proceeds in bank fraud cases, arrested 150: Government

By PTI

Fraud Case

KBC scam: Swindlers dupe TN resident of Rs 2.91 lakh to release 'prize money' worth crores

Elvish Yadav, Bharti Singh among 5 summoned after Delhi police bust Rs 500 cr investment fraud

Woman duped of Rs 18 lakh by 'Facebook friend' identifying as Indian Army official

Three held in Delhi for duping man of Rs 2.39 crore on pretext of providing CNG pump

Man held for cheating Rs 1.2 crore from prospective Haj pilgrims in Odisha

IFS officer, husband booked for duping doctor of Rs 64 lakh on pretext of investment

BharatPe co-founder Ashneer Grover’s brother-in-law arrested in Rs 81 crore fraud case

Kerala police issues notice to Google, Meta over apps, ads linked to fake lotteries

NIA charge sheets five men for providing logistics, support to CPI(M) in Chhattisgarh

20 years pursuit: CBI arrests offender, proclaimed dead by court, in SBI fraud case

Court orders restitution of assets worth Rs 12 crore to depositors in Rose Valley case

ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case

Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh

Delhi police arrest three for duping people over insurance renewals; seize IDs, ATM cards

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case

Bengal to engage 10 trained constables in every cybercrime police station across state

Abuse of power: Bombay HC on arrest of Chanda Kochhar, husband in loan fraud case

Nobel laureate economist Muhammad Yunus faces fresh charges of corruption charge

ED attached Rs 64,920 crore crime proceeds in bank fraud cases, arrested 150: Government