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’
Arun Somanna, Son of Union Minister V Somanna, Accused of Committing Fraud and Threatening Bengaluru Couple; FIR Registered
ED Attaches Immovable Properties Worth Rs 71.48 Crore Belonging to Hindustan Infracon India
Quick-Rich Scheme Fraud in Kalyan: Man Dupes Investors of Rs 9 Crore After Promising Them 80% Returns on Investment in Stock Market; Booked
Delhi HC Refuses to Stay Probe Against BharatPe Founder Ashneer Grover, Wife Madhuri Jain in Alleged Fraud Case of Rs 81 Crore
Ashneer Grover Says BharatPe Filed Cases Against Him Because His Book ‘Doglapan’ Created Panic
INS Vikrant Fraud Case: Bombay High Court Extends Interim Anticipatory Bail Relief to BJP Leader Kirit Somaiya, Son Neil Somaiya
New Delhi: High Court Asks Delhi Police To File Status Report in Rs 20 Crore Cheating Case
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