Fraud Case

Business

Posted by: Sana Sultana9 December 2022 - 11:22

Ashneer takes a dig at media as BharatPe sues him, family for Rs 88.6 cr fraud

New Delhi: Ashneer Grover took a dig at the media saying that how long are they going to sell the…
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Delhi

Posted by: Sana Sultana15 November 2022 - 09:00

ED files chargesheet against before Jammu court in bank loan fraud case

New Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against seven accused in a case related to bank loan…
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Delhi

Posted by: Sana Sultana4 November 2022 - 09:11

ED files chargesheet against 19 in Rs 2,215.98cr fraud case

New Delhi: The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against 19 people which includes Anil Jindal,…
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North India

Posted by: Mohammed Amjad28 October 2022 - 18:04

Centre should direct banks to block accounts immediately in case of fraud: Haryana CM

Faridabad: Haryana Chief Minister Manohar Lal Khattar on Friday said the Central government should issue directions to financial institutions for blocking…
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North India

Posted by: Sana Sultana12 October 2022 - 11:36

E-Nuggets fraud case: Fresh recovery of Rs 32 cr by Kolkata Police

Kolkata: A fresh amount of Rs 32 crore has been seized from various bank accounts used by prime accused Amir Khan…
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North India

Posted by: Sana Sultana30 September 2022 - 11:55

Kolkata app fraud: Prime accused also involved in sextortion racket

Kolkata: As its probe into the fraud case involving mobile gaming app E-Nuggets is currently underway, the Kolkata Police have got…
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North India

Posted by: Sana Sultana29 September 2022 - 14:16

Kolkata app fraud: More associates of prime accused netted by cops

Kolkata: As the Kolkata Police intensifies its probe into mobile gaming app E-Nuggets in a fraud case, more associates of the…
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Delhi

Posted by: Sana Sultana17 September 2022 - 13:20

CBI sentences 4 ex-Indian Bank officials in fraud case

New Delhi: A special CBI court in Chennai has sentenced four former officials of the Indian Bank, including the chief manager,…
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Delhi

Posted by: Sana Sultana23 August 2022 - 14:08

ED attaches property worth Rs 3.67 cr in fraud case involving AIIMS employee

New Delhi: The Enforcement Directorate (ED) on Tuesday said that they have attached two immovable properties in Delhi and the amounts…
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Crime

Posted by: Sana Sultana19 August 2022 - 14:34

TN cop loses Rs 7.5L in online fraud

Chennai: An assistant commandant of Tamil Nadu Special Police II Battalion, Manimuthur lost Rs 7.5 lakh in online fraud by a…
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