Search: fraud

Latest India News

BJP-led alliance won Maharashtra polls through ‘fraud l...

Mallikarjun Kharge questioned the use of electronic voting machines, claiming th...

World

UK Secures 1st Interpol Silver Notice Against Indian-Or...

The UK's National Crime Agency on Friday announced its first "Interpol Silver No...

Latest India News

PNB scam: Fugitive businessman Mehul Choksi arrested in...

India had made an extradition request to the Belgian authorities after the Inter...

Latest India News

Bank fraud amount increased three times to Rs 36,014 cr...

The number of registered cases of fraud fell to 23,953 from 36,060 in the previo...

Business

Rs 4.58 crore siphoned off from customer accounts, FDs!...

Sakshi Gupta, a former ICICI Bank relationship manager in Kota, was arrested for...

Business

Visa scam crackdown: CBI charges 8 people in French Emb...

The Central Bureau of Investigation has charged eight people in a Schengen visa ...

World

Mehul Choksi Arrested In Belgium On India's Extradition...

Mehul Choksi, wanted for his alleged involvement in Rs 13,500-crore loan fraud i...

World

Mehul Choksi Kept Slipping Through Net. How Indian Agen...

Diamantaire Mehul Choksi's arrest in Belgium is the result of a relentless pursu...

World

When Mehul Choksi Alleged Abduction, And A Hungarian Wo...

Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi ...

Business

Cybersecurity boost: Banks, RBI move to launch Digital ...

To combat the surge in digital payment frauds, major Indian banks are collaborat...

News from Gujarat

સાઈબર ગઠિયાઓમાં ગુજરાત હોટ ફેવરિટ, 1.20 લાખ કૉલ સાથે સા...

AI ImageCyber Fraud in Gujarat: ટ્રાફિકમાં ડ્રાઈવિંગ કરતી વખતે કે ઑફિસ અવર્સમાં ...

Latest India News

Nirav Modi’s brother arrested in US on Indian extraditi...

Nehal Modi is a co-accused in the Rs 13,000-crore Punjab National Bank fraud case.

News from Gujarat

ખોટી રીતે મિલકતોના ભાવ વધારી બિલ્ડર્સની લૂંટ સામે RERAન...

RERA Super Builtup Fraud Property Loot: રિયલ એસ્ટેટને રેગ્યુલેટ કરવા માટે નિયુક્...

World

Indian-Origin Businessman, 3 Police Chiefs Charged With...

An Indian-origin businessman and the police chiefs of three cities in the US hav...

World

Major visa fraud busted: Indian-origin Chandrakant Lala...

A decade-long immigration fraud scheme was uncovered in Louisiana, leading to th...

World

'Exploited patients for sex': Indian-origin doctor in N...

Ritesh Kalra, a New Jersey doctor, faces charges of medical fraud as he allegedl...