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Home > #FraudCase
CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

CBI Cracks Down: ₹2,434 Crore Fraud Case Filed Against Jai Corp & Anand Jain

by The Uttam Hindu |5 March 2025 7:24 PM IST
₹4,400 Crore Loan Fraud Case: US Bankruptcy Court Rules Against Byjus

₹4,400 Crore Loan Fraud Case: US Bankruptcy Court Rules Against Byju's

by The Uttam Hindu |1 March 2025 10:33 AM IST
Farmer’s Children Duped into Canada Work Permit, PAP Constable Held in Jalandhar

Farmer’s Children Duped into Canada Work Permit, PAP Constable Held in Jalandhar

by The Uttam Hindu |26 Feb 2025 1:03 PM IST
‘Father on Rent’: Man Hires Elderly Imposter to Fake Late Dad’s Verification

‘Father on Rent’: Man Hires Elderly Imposter to Fake Late Dad’s Verification

by The Uttam Hindu |19 Feb 2025 9:53 AM IST
Kerala court acquits MLA Kappan in 2013 cheating case

Kerala court acquits MLA Kappan in 2013 cheating case

by The Uttam Hindu |13 Feb 2025 4:09 PM IST
Investment scam: Anand police probe Rs 1.30 crore fraud case

Investment scam: Anand police probe Rs 1.30 crore fraud case

by The Uttam Hindu |7 Feb 2025 4:33 PM IST
Sonu Sood breaks silence on reports of an arrest warrant against him in a fraud case

Sonu Sood breaks silence on reports of an arrest warrant against him in a fraud case

by The Uttam Hindu |7 Feb 2025 3:48 PM IST
ED files prosecution complaint against Amber Dalal in fraud case

ED files prosecution complaint against Amber Dalal in fraud case

by The Uttam Hindu |28 Jan 2025 7:36 PM IST
Court Issues Arrest Warrant for Renowned Cricketer-All Rounder in ₹2.5 Crore Cheque Fraud Case

Court Issues Arrest Warrant for Renowned Cricketer-All Rounder in ₹2.5 Crore Cheque Fraud Case

by The Uttam Hindu |19 Jan 2025 7:51 PM IST
Two employees of telecom company arrested for cyber fraud in Gurugram

Two employees of telecom company arrested for cyber fraud in Gurugram

by The Uttam Hindu |10 Jan 2025 3:29 PM IST
Assam: Trading scam victims fume after key accused get bail

Assam: Trading scam victims fume after key accused get bail

by The Uttam Hindu |27 Nov 2024 12:44 PM IST
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