Fraud

CBI Registers FIR Against Unity Infraprojects, CMD For Defrauding SBI And 15 Lenders Of Rs 3,800 Crore

In 'Rs 800 Cr Tax Fraud' Probe, IT Dept Raids SP Leader Azam Khan's Premises For Third Consecutive Day

Jet Airways Founder Naresh Goyal's Judicial Custody Extended By 14 Days In Bank Fraud Case

Who Is Abdul Karim Telgi? Know About Scam 2003: The Telgi Story, Fake Stamp Scam And More

ED Arrests Jet Airways Founder Naresh Goyal In Rs 538-Crore Bank Fraud-Linked Money Laundering Case

Jharkhand Land Fraud Case: ED Attaches Three Land Parcels Worth Rs 161 Crore

Bodybuilder And Tihar Prison Jailer Deepak Sharma Duped Of Rs 50 Lakh

No 'Constitutional Fraud' In Abrogating Article 370: Centre Tells SC. Top Court Asks To Justify Procedure

CBI Files FIR Against Mumbai-Based Firm For Defrauding 2 Banks Of Rs. 388 Crore

Football Betting App Scam: Gujarat Police Uncover Rs 1,400-Crore Fraud, 1,200 Users Allegedly Duped Within 9 Days

2FA, Biometrics, More: Role Of Verification In Combating E-Commerce Frauds

Income Tax Department Finds Alleged Tax Evasion Worth Rs 15,000 Crore By Insurance Companies: Report