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Saturday, 28 September 2024
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Fraud
Fraud
Published 25.11.23, 10:05 AM
SEBI signals end of probe into Adani Group over allegations of stock manipulation, fraud
By Our bureau and PTI
Published 24.11.23, 09:31 AM
Need for awareness to check cyber fraud, says Finance minister Nirmala Sitharaman
By Our Special Correspondent
Published 23.11.23, 09:41 AM
Mahadev betting app case registered in Mumbai transferred to crime branch for probe
By PTI
Published 21.11.23, 08:27 AM
Fraudster steals posing as banker
By Snehal Sengupta
Published 20.11.23, 05:13 PM
Colombian pop star Shakira reaches deal to avoid $15 million tax fraud trial in Spain
By Reuters
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Published 20.11.23, 06:06 AM
Man in early 40s calls posing as bank manager, steals Rs 30,000, arrested on Sunday
By Snehal Sengupta
Published 20.11.23, 05:59 AM
Fraud victim who lost Rs 94,000 over India-SA match tickets, gets back money
By Monalisa Chaudhuri
Published 17.11.23, 04:05 PM
Ashneer Grover, his Wife Madhuri stopped at Delhi Airport over alleged fraud investigations
By PTI
Published 14.11.23, 11:12 PM
Agent of Pakistan's intelligence agency among three booked by UP ATS over suspicious bank transactions
By PTI
Published 11.11.23, 07:27 AM
Call centre fraud: Eight arrested for cheating US citizen
By Our Special Correspondent
Published 09.11.23, 08:36 PM
Nobody knows how long Nirav Modi's extradition would take: Court separates trial in PNB scam
By PTI
Published 09.11.23, 05:37 AM
22-year-old man arrested for falsely promising World Cup tickets through social media
By Monalisa Chaudhuri
Published 07.11.23, 04:31 AM
'This isn't political rally': Judge chides Trump as ex-president testifies in civil fraud trial
By AP
Published 31.10.23, 06:21 PM
ED files chargesheet against Jet Airways founder Naresh Goyal, five others in bank fraud case
By PTI
Published 30.10.23, 05:59 AM
Rise in hotel booking fraud during holiday season
By Monalisa Chaudhuri
Published 28.10.23, 03:26 PM
Gujarat: Two held for securing Rs 4.16 crore in govt grants by setting up fake office
By PTI
Published 27.10.23, 12:09 PM
Maharashtra: Three more held over hacking into payment gateway service provider’s system
By PTI
Published 21.10.23, 12:16 PM
Cryptocurrency worth $930,000 seized by CBI from Ahmedabad-based man
By PTI
Published 14.10.23, 07:37 PM
Central Bureau of Investigation busts passport racket, 2 held including senior passport officer
By Sougata Mukhopadhyay
Published 14.10.23, 06:28 PM
India-Pak WC clash: Man arrested for cheating match ticket seeker of Rs 2.68 lakh
By PTI
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