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Fraud Case
India
CBI Arrests ABG Shipyard Founder Rishi Agarwal In Rs 22,842 Crore Bank Fraud Case
News
CBI Files Charge Sheet Against Rana Kapoor, Gautam Thapar In Rs 466.51-Cr Yes Bank Fraud Case
Business
EPFO Launches Probe Into Rs 1,000 Crore 'Fraud' Case In Mumbai, Staff Under Lens
Business
SpiceJet MD Ajay Singh Booked For Duping Businessman Over Company Shares
Business
Theranos Fraud: Ex-COO Sunny Balwani Found Guilty Too, 6 Months After Founder Elizabeth Holmes’ Conviction
Business
CBI Books DHFL's Kapil, Dheeraj Wadhawan In Rs 34,615-Crore Bank Fraud Case
Entertainment
Shakira To Face Trial In Spanish Tax Fraud Case
India
Ashok Gehlot's Son Dismisses Claims Of Fraud Against Him In Nashik, Says 'False Allegations Will Surface As Elections Approach'
India
Former Tennis Star Maria Sharapova, Schumacher Booked In Gurgaon. Here Is Why
Entertainment
Sonakshi Sinha Releases An Official Statement In Response To ‘Non-Bailable Warrant’ Issued Against Her
Entertainment
Sonakshi Sinha Lands In Legal Trouble In 2019 Fraud Case, Non Bailable Warrant Issued Against Her- Report
India
NSE Scam Case | CBI Finds Mysterious 'Himalayan Yogi' To Be Former NSE Official: Report
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