Tag: Fraud

New Delhi: Regulator Sebi has barred ‘CNBC Awaaz’ show host Hemant Ghai, his wife and mother from the capital markets. Sebi ...

New Delhi: The Central GST Delhi West Commissionerate has unearthed evasion of taxes worth around Rs 831.72 crore by way ...

Ayodhya: In a major breakthrough, four people were arrested for fraudulent withdrawal of Rs 6,00,000 from Shri Ram Janmabhoomi Teerth ...

Shamli (Uttar Pradesh): A man has filed a complaint against his newly-married wife who has allegedly run away from his ...

New Delhi: The Delhi police have arrested an occult practitioner from Meerut who duped several people using a web portal ...

New Delhi: In an intriguing case, three accused -- including a former chief manager of a private bank -- have ...

Mumbai: The trailer of AK vs AK hit the screens Monday. The chaotic video shows Anurag Kashyap playing a director ...

Prayagraj (Uttar Pradesh): An FIR has been lodged against leading tent suppliers, 'Lallooji and Sons' at the Daraganj police station ...

Hyderabad: An online investment racket running to over rupees seven crore has been busted here. Four people involved in this ...

Hyderabad: A conman, who impersonated as an Army Major to dupe 17 prospective brides to the tune of Rs 6.61 ...