Tag: Fraud

London: Vijay Mallya lost Monday a United Kingdom (UK) High Court appeal against his extradition. It is a major turning ...

New Delhi: In a bid to warn customers against fraudsters who may attempt to exploit the EMI moratorium scheme, leading ...

Mumbai: Even as Maharashtra grapples with rising COVID-19 cases, cyber fraudsters have devised a malware called ‘coronavirus map’ to steal ...

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National ...

Khaira: A non-banking financial company (NBFC) has allegedly fleeced over 7000 people to the tune of Rs 23 lakh in ...

London: Liquor tycoon Vijay Mallya arrived at the Royal Courts of Justice here Thursday for the final day of his ...

London: Liquor baron Vijay Mallya appeared Tuesday before the Royal Courts of Justice here for his appeal against extradition to ...

London: Liquor baron Vijay Mallya arrived at the Royal Courts of Justice here Tuesday for his appeal against being extradited ...

New Delhi: The Central Bureau of Investigation (CBI) has booked Mumbai-based Frost International, its directors Uday Desai and Sujay Desai ...

New Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...