Fraud Case
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Andhra Pradesh
Five-year jail for ex-Custom inspector in Rs 32 crore fraud case in Visakhapatnam
A CBI Court here has sentenced a former inspector of Central Excise & Customs and a private person to five…
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Entertainment
Shilpa Shetty’s husband Raj Kundra records statement with Mumbai Police in Rs.60 crore fraud case
For the unversed, businessman Deepak Kothari has alleged that Shilpa and Raj conspired to cheat him of more than 60…
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Entertainment
Mumbai Police issues lookout notices against Shilpa Shetty & Raj Kundra in the 60-crore fraud case
Mumbai Police's EOW has issued a Look Out Circular (LOC) against actress Shilpa Shetty and her businessman husband Raj Kundra,…
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Hyderabad
Hyderabad Cyber Crime Police Arrest Woman in Digital Arrest Fraud Case
The Hyderabad Cyber Crime Police have arrested K Rithika (46), a realtor from Kompally, for her alleged involvement in a…
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Telangana
Telangana Doctor in Custody for Defrauding Rs 5.56 Crore with Fake Promises!
Abdul Rahim Sultan Raj, a doctor and owner of K.K. Hospital in Jangaon, has been arrested for allegedly defrauding multiple…
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Entertainment
Sonu Sood Responds to Arrest Warrant Reports in Fraud Case: Actor Breaks Silence
Actor Sonu Sood has responded to the recent news reports suggesting that an arrest warrant had been issued against him…
