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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
Anil Ambani Raided by CBI: After ED Action, CBI Raids Mumbai Premises of RCOM Director in INR 2,000 Crore Bank Fraud Case
Manikrao Kokate Convicted in Fraud Case: Congress Leader Harshwardhan Vasantrao Sapkal Demands Maharashtra Agriculture Minister’s Resignation
Maharashtra Agriculture Minister Manikrao Kokate and His Brother Vijay Kokate Sent to 2 Years in Prison for Fraudulently Taking Flats Under CM Quota
Puja Khedkar Controversy: Delhi Police Likely To Send Notice to IAS Probationer To Join Probe in ‘Fraud Case’
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