fraud
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India
ED attaches property and cash worth Rs 30 cr in Rs 26 cr bank loan fraud case
New Delhi, Dec 6 (IANS) The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 30.70…
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India
Fraud of 79 lakhs by posing as CBI director
New Delhi. A charge sheet has been filed against two persons for conspiring to cheat a person of Rs 79…
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Main Stories
God Avatar of ‘Act of Fraud’ Modiji!
Human and especially Hindu history is full of ‘acts of fraud’. Fraud is not petty. To directly declare oneself to…
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India
Fraud through crypto cloud mining app
Pune. A case of fraud of Rs 45 lakh from 31 people has come to light in Solapur, Maharashtra. These…
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India
Case registered against 33 in six crore fraud case from cooperative bank
Thane. In Thane district of Maharashtra, a case has been registered against 33 people for cheating a cooperative bank of…
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India
Big action by CBI across the country, raids on 105 locations for cyber fraud
The Cyber Crime Division of CBI is coordinating this entire operation cycle. CBI teams are present at 105 locations across…
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India
16 insurance companies committed fraud of 824 crores, GST authority disclosed
It has been told that 16 insurance companies have taken ITC of Rs 824 crore and so far these companies…
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Entertainment (FilmyMag)
Bhabi Ji Ghar Par Hai: Fraud in raising funds in the name of Malkhan, these big revelations
Image Source : FILE bhabhi ji is at home Bhabi Ji Ghar Par Hai: Bhabiji Ghar Par Hain is a…
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India
Fraud case registered against Medha Patkar
Barwani, Police has registered a case of cheating against Narmada Bachao Andolan leader Medha Patkar. Madhya Pradesh’s Barwani Kotwali Police…
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India
Case of fraud and check bounce against three including MLA
Patna, An advocate clerk today filed a complaint case against three persons, including woman MLA Bima Bharti, in the court…
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