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Home > #FraudInvestigation
Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun

Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun

by The Uttam Hindu |27 Jan 2025 4:32 PM IST
Bollywood Stars Shreyas Talpade, Alok Nath and 11 Others Named in Massive Multi-Level Marketing Scam, FIR Filed

Bollywood Stars Shreyas Talpade, Alok Nath and 11 Others Named in Massive Multi-Level Marketing Scam, FIR Filed

by The Uttam Hindu |24 Jan 2025 5:29 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
Hindenburg founder Anderson named in investigations for securities fraud, faulty disclosures: Reports

Hindenburg founder Anderson named in investigations for securities fraud, faulty disclosures: Reports

by The Uttam Hindu |19 Jan 2025 3:19 PM IST
₹11 Crore Fraudster from Delhi Tracked to Muzaffarpur, Dubai Links Disclosed

₹11 Crore Fraudster from Delhi Tracked to Muzaffarpur, Dubai Links Disclosed

by The Uttam Hindu |17 Jan 2025 10:38 AM 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
78-year-old woman loses Rs 1.5 crore after ordering food for daughter, scammed by fake Delhi police

78-year-old woman loses Rs 1.5 crore after ordering food for daughter, scammed by fake Delhi police

by The Uttam Hindu |2 Jan 2025 4:28 PM IST
Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

Banking Scandal: Axis Bank Employee and Three Others Arrested for ₹12 Crore Fraud

by The Uttam Hindu |30 Dec 2024 11:00 AM IST
Chhattisgarh man uses Sunny Leone, Johnny Sins’ names to receive state welfare grant

Chhattisgarh man uses Sunny Leone, Johnny Sins’ names to receive state welfare grant

by The Uttam Hindu |23 Dec 2024 6:27 PM IST
Zero Electricity Bill Raises Questions: Sambhal MP Ziaur Rahman Barqs Home Raided Over Electricity Meter Fraud Allegations

Zero Electricity Bill Raises Questions: Sambhal MP Ziaur Rahman Barq's Home Raided Over Electricity Meter Fraud Allegations

by The Uttam Hindu |19 Dec 2024 9:25 AM IST
Fake SC certificates issued in Delhi using illegal Aadhaar, claims BJP; demands CBI probe

Fake SC certificates issued in Delhi using illegal Aadhaar, claims BJP; demands CBI probe

by The Uttam Hindu |18 Dec 2024 2:10 PM IST
19 Crore Con Game: Trio Arrested for Posing as ED Officers and Scamming Elderly Man

19 Crore Con Game: Trio Arrested for Posing as ED Officers and Scamming Elderly Man

by The Uttam Hindu |13 Dec 2024 9:58 AM IST
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