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Saturday, 28 September 2024
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Fraud
Fraud
Published 23.09.23, 08:16 AM
Driver of retired IAF air vice marshal arrested for stealing Rs 8 lakh
By Snehal Sengupta
Published 23.09.23, 08:11 AM
Three held after Interpol alert over Rs 2 lakh online fraud with Irish woman
By Our Special Correspondent
Published 20.09.23, 05:11 PM
HC asks ED to file affidavit on Naresh Goyal's plea challenging his arrest for 'fraud'
By PTI
Published 19.09.23, 06:59 AM
Salt Lake cops issue advisory against fraud messages on WhatsApp, Telegram
By Snehal Sengupta
Published 19.09.23, 06:14 AM
Economic offences wing raids Sambad office over loan fraud allegations
By Subhashish Mohanty
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Published 18.09.23, 05:27 AM
Police tips to prevent Aadhaar fraud
By Monalisa Chaudhuri
Published 16.09.23, 02:30 PM
Senior citizen accused of Rs 60 crore land fraud in Navi Mumbai, case registered
By PTI
Published 16.09.23, 05:53 AM
Resident of Salt Lake duped out of Rs 1 lakh
By Snehal Sengupta
Published 14.09.23, 02:28 PM
Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody
By PTI
Published 13.09.23, 11:44 AM
Arantxa accused of defrauding Banque de Luxembourg, blames ex-husband in trial
By Our Bureau and Agencies
Published 13.09.23, 09:50 AM
Philippines journalist and Nobel laureate Maria Ressa acquitted of final tax evasion charge
By Jason Gutierrez, Mike Ives
Published 13.09.23, 06:07 AM
ED quizzes Nusrat Jahan, Trinamul MP from Basirhat, for over six hours in Rs 24cr fraud
By Kinsuk Basu
Published 11.09.23, 06:14 PM
Jet Airways founder Naresh Goyal's ED custody extended till September 14 in bank fraud case
By PTI
Published 10.09.23, 05:08 AM
Former Andhra Pradesh CM N. Chadrababu Naidu arrested in ‘Rs 300cr scam’
By PTI
Published 09.09.23, 05:47 AM
FBI help to record fraud victim’s statement, duped out of more than Rs 5.5 crore by a call centre
By Snehal Sengupta
Published 08.09.23, 04:33 PM
Scam 2003-The Telgi Story: Showrunner Hansal Mehta delivers a fascinating thriller
By Saikat Chakraborty
Published 04.09.23, 05:27 AM
Rs 70,000 lost after installing app on fake bank official’s advice
By Monalisa Chaudhuri
Published 03.09.23, 06:11 AM
Sector V job racket used to dupe job seekers promising employment at Dum Dum airport, busted, six held
By A Staff Reporter
Published 01.09.23, 11:13 PM
ED arrests Jet Airways founder in bank fraud-linked money laundering case
By PTI
Published 01.09.23, 04:25 PM
Maharashtra: Thirty investors duped of Rs 32 crore by private firm, two persons booked
By PTI
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