Tag: Fraud

New Delhi: The Delhi Police arrested Friday former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest ...

Madrid: Spain’s National Court said Monday it had dismissed a complaint against Barcelona’s Lionel Messi filed by a former employee ...

Brussels: Police investigating suspected financial fraud linked to the transfer of Serbian striker Aleksandar Mitrovic to Newcastle United have raided ...

Bhubaneswar: With the advent of mobile wallets, the transactions of online purchases and banking transactions have become convenient and instant. ...

 London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank ...

London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) ...

Bhubaneswar: The Commissionerate Police arrested a conman Thursday for duping a youth of around Rs 2 lakh by posing as ...

Bhadrak:  Locals alleged fraud and misappropriation of funds under Ama Gao, Ama Bikash Yojana at Jantuali under Chandbali block in ...

Bhubaneswar: After receiving complaint from 85 depositors against the Sahara Group, the state government initiated process to take action against ...

New Delhi: State-owned Punjab & Sind Bank (PSB) Wednesday reported over Rs 238 crore fraud by Bhushan Power and Steel ...