Another Fraud Case Registered Against Accused Hansita Abhilipsa
Bhubaneswar: A new fraud case has been registered against Hansita Abhilipsa for allegedly submitting false information in her passport application. ...
Tag: Fraud Case
ED Raids Multiple Locations In Bengal In Rs 6,000 Crore Fraud Case
Kolkata: The Enforcement Directorate (ED) on Thursday was conducting raid and search operations at two locations in and around Kolkata ...
Pulwama Martyr Widow Files Fraud Case Against In-Laws
Jaipur: Manju Lamba, the widow of Rohitash Lamba who was martyred in the Pulwama attack, has filed a fraud and ...
7 Arrested In Rs 22.17cr Fraud Case
Gurugram: The cyber crime teams of the Gurugram Police have nabbed seven cyber criminals who defrauded people of Rs 22.17 crore, ...
New York Court Rejects Trump’s Effort To Delay Trial In Fraud Case
New York: A New York appeals court has rejected Donald Trump’s request to delay his civil fraud trial over accusations ...
Malkangiri Police Arrest One For Cheating Unemployed Youths Of Lakhs
Malkangiri: Malkangiri police on Wednesday arrested a youth for allegedly cheating two young men of the district of lakhs of ...
Fraud Case: British-Indian Solicitor Ordered To Pay Over 28 Million Pounds
London: A UK court has asked an Indian-origin solicitor to pay over 28 million pounds for helping a former Governor ...
EOW Nabs Kerala-based Shell Firm Director In Online Ponzi Case
Bhubaneswar: The Economic Offence Wing (EOW) on arrested the director of a Kerala-based shell company from Thrissur in connection with ...
CBI Files Chargesheet Against Ex-FCI Official In Rs 55.28L Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against then Deputy General Manager (Region), Food ...
DHFL 34,615 Cr Loan Fraud Case: Money Laundered Via 87 Shell Firms
New Delhi: The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan fraud ...
