Tag: Fraud

London: A UK judge presiding over the extradition proceedings of Nirav Modi ruled Tuesday that the evidence submitted by the ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police arrested Sunday, Manoranjan Sarangi, a director of Odisha InfraTech Private Limited, ...

New Delhi: The Enforcement Directorate (ED) has arrested a key accused in the Bush Foods bank fraud case involving the ...

New Delhi: A Delhi resident was arrested by a team of Directorate General of GST Intelligence's (DGGI) Gurugram Zonal Unit ...

New Delhi: The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in a case of ...

New Delhi: Fintech major ‘Paytm’ said Monday it will partner with various credit card issuers to introduce co-branded cards. Paytm ...

Thane: Police investigating a credit card cheating case involving a couple in Kashimira area of this town have stumbled upon ...

Bhubaneswar: Longing for precious ornaments as gifts cost an octogenarian widow dearly who lost around Rs 20 lakh to unknown ...

Washington: An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to ...

Ayodhya: An amount of Rs 6 lakh has been fraudulently withdrawn from the bank account of the Shri Ram Janmabhoomi ...