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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 |2025-01-27 11:02:36
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 |2025-01-24 11:59:19
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 |2025-01-19 14:21:26
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 |2025-01-19 09:49:21
₹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 |2025-01-17 05:08:59
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 |2025-01-10 09:59:35
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 |2025-01-02 10:58:50
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 |2024-12-30 05:30:06
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 |2024-12-23 12:57:36
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 |2024-12-19 03:55:30
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 |2024-12-18 08:40:57
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 |2024-12-13 04:28:57
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