Tue, Nov 05, 2024 | Updated 09:07 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 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.
Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Sep 05, 2024
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
Former Theranos CEO Elizabeth Holmes found guilty in fraud trial
Jan 04, 2022
Washington [US], January 4 : The verdict is in on former Theranos CEO Elizabeth Holmes' fraud case. She has been convicted on four counts...
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.
DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds
Sep 09, 2024
The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...
Donald Trump testifies in civil fraud trial, repeatedly clashes with judge against "political witch hunt"
Nov 06, 2023
Hyderabad Police arrests one in dating fraud case
Oct 04, 2022
Actor Aftab Shivdasani duped of Rs 1.49 lakh, case registered
Oct 10, 2023
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case
Dec 26, 2022
Delhi man duped of Rs 29 lakh on pretext of cheap iPhones
Mar 04, 2023
ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case
Jul 28, 2021
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