Tag: fraud
Flat fraud case: Nusrat Jahan directed to be physically...
A Kolkata court on Tuesday ruled that the actress-turned-Trinamool Congress MP Nusrat...
Rs 59 cr fraud through ‘fly-by-night’ operation by J&K...
In a ‘fly-by-night operation’, a fraudulent investment company has allegedly duped...
People who got relief from highway projects invested in...
Expressing concern over the cryptocurrency fraud involving an illegal investment...
SIT formed to probe land compensation fraud in NOIDA, UP...
The Uttar Pradesh government on Thursday told the Supreme Court that a Special Investigation...
J&K police arrests DySP on charges of corruption, fraud...
Jammu & Kashmir police on Thursday arrested a Deputy Superintendent of Police (Dy....
50 staffers booked for defrauding Pune police-run petrol...
In a major scam, at least 50 staffers working at a petrol pump run by the Pune Rural...
CBI books pvt firm, directors in bank loan fraud case
The Central Bureau of Investigation (CBI) has lodged an FIR against Swami Delhi's...
Cong suspects fire at KMSCL godown was meant to destroy...
The Congress party in Kerala on Wednesday expressed serious concern that the fires...
Jamtara-based fraud syndicate busted by Delhi Police, 21,000...
A syndicate, based in Jharkhand's Jamtara, defrauding gullible bank customers by...
Diabetic youth duped by fake Patanjali website
An 18-year-old Lucknow-based engineering student suffering from diabetes was allegedly...
