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Ameesha Patel DRAGGED to court in multi-crore cheque-bounce FRAUD case
26 Feb 2021 4:54 AM GMT

Ameesha Patel DRAGGED to court in multi-crore cheque-bounce FRAUD case

Actress Ameesha Patel is being questioned for alleged involvement in a check bounce fraud case. The petition against the ...

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Republic TV, other channels under scanner as Mumbai Police busts ‘fake TRPs’ scam
8 Oct 2020 11:30 AM GMT

Republic TV, other channels under scanner as Mumbai Police busts ‘fake TRPs’ scam

The Mumbai Police on Thursday claimed to have busted a “scam” where TRPs of certain channels, incuding Republic TV, were ...

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Indian-origin man pleads guilty to fraud in connection with New York subway repairs
17 March 2020 7:32 AM GMT
Indian-origin man pleads guilty to fraud in connection with New York subway repairs
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Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
9 Nov 2019 8:25 AM GMT
Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
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Utar Pradesh: Four held for loan fraud in Ghaziabad
19 Oct 2019 12:17 PM GMT
Utar Pradesh: Four held for loan fraud in Ghaziabad
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Hospitals found indulging in fraud will be named and shamed: Vardhan
17 Sep 2019 11:27 AM GMT
Hospitals found indulging in fraud will be named and shamed: Vardhan
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RM Lodha, Former CJI, cheated of Rs 1 Lakh in Online scam
3 Jun 2019 2:53 AM GMT
RM Lodha, Former CJI, cheated of Rs 1 Lakh in Online scam
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Indian-origin doctor gets 9 years jail for health care fraud in US
11 May 2019 5:27 AM GMT
Indian-origin doctor gets 9 years jail for health care fraud in US
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Elderly man held on charges of chit fund fraud from Vellore
5 April 2019 11:47 AM GMT
Elderly man held on charges of chit fund fraud from Vellore
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4 holiday booking scammers held for duping people
30 Aug 2018 5:30 AM GMT
4 holiday booking scammers held for duping people
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Bengaluru: SBI donates Rs 1 cr to CMs flood relief fund
11 July 2018 4:07 AM GMT
CBI books 3 firms, 18 persons in Rs 136 cr SBI frauds
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Cristiano Ronaldo accused of $16.5mn tax fraud
13 Jun 2017 2:37 PM GMT
Cristiano Ronaldo accused of $16.5mn tax fraud
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