Mon, Dec 23, 2024 | Updated 08:51 IST
"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud
Nov 04, 2023
Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
Trump says fraud 'Big Part' of Pennsylvania election case
Nov 29, 2020
Washington [US], November 29 : US President Donald Trump on Saturday that he would again appeal in the court on the election fraud case...
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
Actor Aftab Shivdasani duped of Rs 1.49 lakh, case registered
Oct 10, 2023
Mumbai Police has registered a case of cyber fraud after actor Aftab Shivdasani was allegedly duped of Rs 1.5 lacs.
Delhi man duped of Rs 29 lakh on pretext of cheap iPhones
Mar 04, 2023
A case of fraud has been registered against unidentified persons on the basis of a complaint lodged by the victim.
Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Jan 04, 2022
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
Dec 26, 2022
CBI registers FIR against two couples after Embassy of France detects Visa fraud
Jul 04, 2023
Donald Trump testifies in civil fraud trial, repeatedly clashes with judge against "political witch hunt"
Nov 06, 2023
Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Sep 05, 2024
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
Apr 06, 2024
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