Fraud Case

EPFO Launches Probe Into Rs 1,000 Crore 'Fraud' Case In Mumbai, Staff Under Lens

SpiceJet MD Ajay Singh Booked For Duping Businessman Over Company Shares

Theranos Fraud: Ex-COO Sunny Balwani Found Guilty Too, 6 Months After Founder Elizabeth Holmes’ Conviction

CBI Books DHFL's Kapil, Dheeraj Wadhawan In Rs 34,615-Crore Bank Fraud Case

Shakira To Face Trial In Spanish Tax Fraud Case

Tesla stockholders ask judge to silence Musk in fraud case

ED Attaches Over Rs 20 Crore Worth Of Assets In Sterling Biotech Bank Fraud Case

Former Czech Prime Minister Babis indicted in fraud case

Ashok Gehlot's Son Dismisses Claims Of Fraud Against Him In Nashik, Says 'False Allegations Will Surface As Elections Approach'

Former Tennis Star Maria Sharapova, Schumacher Booked In Gurgaon. Here Is Why

Sonakshi Sinha Releases An Official Statement In Response To ‘Non-Bailable Warrant’ Issued Against Her

Sonakshi Sinha Lands In Legal Trouble In 2019 Fraud Case, Non Bailable Warrant Issued Against Her- Report