Fraud Case

PNB fraud case: Nirav Modi left India with family in January, days before FIR was filed

PNB capable to deal with Nirav Modi fraud case

PNB capable to deal with Nirav Modi fraud case

Congress President Rahul Gandhi attacks PM Modi over Rs 11,500 cr PNB fraud case

PNB fraud case: ED files money laundering case against Nirav Modi, others

10 PNB officials suspended in Nirav Modi fraud case

Govt source rebuffs Mallya\'s defence, claims \'strong fraud case\' against him

Businessman Gagan Dhawan sent to ED remand in bank fraud case

Nawazuddin Siddiqui, brother summoned by ED for online fraud case

Jose Mourinho settles Spanish tax fraud case

Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd

Telangana: Official liquidator arrested in fraud case