Tag: fraud
42% Indians experienced financial fraud in last 3 years:...
While digitisation of payments and banking undoubtedly has benefitted both common...
Gurugram: Three held for fraud related to online delivery...
The Gurugram police have arrested three persons for allegedly duping people on the...
Assam cop, who nabbed her fiance for fraud, arrested
Junmoni Rabha -- a woman Assam Police Sub Inspector, who had come to the limelight...
Now Rs 1,245 crore loan fraud surfaces, CBI lodges FIR
The Central Bureau of Investigation (CBI) on Wednesday said that they have registered...
Big catch: Noida builder held in Nashik for Rs 1,000 Cr...
Delhi Police have arrested a notorious land mafia and interstate cheater from Maharashtra's...
Man held for duping 55 people of Rs 13 cr
The Economic Offence Wing of Delhi Police has arrested a person for duping 55 investors...
PNB declares Rs 2,060 cr fraud at IL&FS Tamil Nadu Power
The Punjab National Bank (PNB) has reported a borrowal fraud of Rs 2060.14 crore...
25 women among 28 held for cheating people in name of PMEGP
As many as 28 people, including 25 women, were arrested for cheating over 1,000...
CBI lodges 4 separate cases in connection with Rs 940 Cr...
The Central Bureau of Investigation (CBI) on Thursday said that four separate cases...
