Rs 1200 cr bank fraud case: Court issues NBW against three accused in money laundering case

Nov 23, 2024

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank...

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

Apr 06, 2024

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the...

CBI files case against Noida builder's son in bank fraud case

Aug 01, 2020

New Delhi [India], Aug 1 : The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm...

Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10

Jan 27, 2024

Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged fraud case on February 10

AI voice fraud scam: Cyberthug dupes Lucknow man of Rs 45,000

Dec 19, 2023

In a first voice fraud case, a Lucknow man was tricked out of Rs 45,000 by a cyberthug using artificial intelligence (AI).

Five arrested in Guwahati in ATM fraud case

Oct 16, 2022

Guwahati (Assam) [India], October 16 : Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.