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CryptoFRAUD CASE
UIDAI Identity Fraud Case: Over 2.5 Crore Aadhaar Numbers of Deceased Persons Deactivated to Prevent Misuse, Government Tells Parliament
Akanksha Awasthi and Husband Vivek Kumar Booked by Mumbai Police in Alleged INR 11.50 Crore Fraud Case
Nashik Housing Fraud Case: Bombay High Court Grants Bail to Ex-NCP Minister Manikrao Kokate, Refuses to Stay Conviction
Housing Fraud Case: Ajit Pawar Accepts NCP Minister Manikrao Kokate’s Resignation, Forwards It to CM Devendra Fadnavis
Maharashtra: Arrest Warrant Issued Against State Minister Manikrao Kokate After 2-Year Sentence in Housing Fraud Case
Money Laundering Case: Al Falah Group Chairman Jawad Ahmed Siddiqui Sent to 13-Day ED Custody in INR 415 Crore Alleged Fraud Case
Vikram Bhatt and Wife Booked in INR 30-Crore Fraud Case Linked to Biopic Project; Filmmaker Denies Allegations, Claims Police Misled With Forged Documents
INR 60 Crore Cheating Case: EOW Records Shilpa Shetty and Her Husband’s Statements in Fraud Case, Raj Kundra Claims Business Faced Financial Loss Due to Demonetisation
Shilpa Shetty and Raj Kundra Denied Permission for International Travel by Bombay High Court
Shilpa Shetty Questioned for Almost 5 Hours by Mumbai Police’s EOW in INR 60 Crore Alleged Fraud Case
Shilpa Shetty Records Statement with Mumbai Police in INR 60 Crore Fraud Case; Hands Over Key Documents
Kerala Fraud Case: Former Student Arrested for Swindling Teacher of INR 27.5 Lakh and 21 Sovereigns of Gold in Malappuram
Shilpa Shetty’s Lawyer Prashant Patil Issues Major Statement Amid Reports of INR 15 Crore Transfer From Raj Kundra to Her
Rajendra Narpatmal Lodha Arrested: Lodha Developers' Former Director Held in INR 85 Crore Fraud Case
SBI Bank Fraud Case: CBI Raids Anil Ambani’s Residence, Reliance Communication Premises in INR 2,929 Crore Loan Fraud Case
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