Fraud Case

PMC Fraud Case: ED Arrests Viva Group MD Mehul Thakur And Director M G Chaturvedi In 6,200 Scam Case

TRP Fraud Racket: Fakt Marathi, Box Cinemas - Know About Other 2 Channels Involved In Viewership Scam Apart From Republic TV

Fugitive Diamantaire Nirav Modi's Five-Day Extradition Trial In PNB Fraud Case Begins In UK

Ex-ICIC Bank CEO Chanda Kochhar's Properties Worth Rs 78 Cr Seized By ED In Money Laundering Case

PNB Scam: Nirav Modi Declared Fugitive Economic Offender By Mumbai Court

ED officer probing Nirav Modi case relieved; HQ jumps in to overturn order

PNB scam: ED attaches Thailand factory of Choksi\'s group company

PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr

Mehul Choksi got Antigua citizenship in Nov 2017, ABP News accesses his passport copy

PNB fraud: RBI calls it ‘a case of operational risk’, says will take supervisory action

PNB scam: Arun Jaitley breaks silence on bank fraud, says will chase down cheaters

PNB scam: ED raids stores of Gitanjali Gems; seizes gold watches, other valuables