Fraud

EOW Finds Evidence Against Shilpa Shetty, Raj Kundra In ₹60-Crore Fund Diversion Case

Reliance Power Fraud Probe: ED Arrests Amar Nath Dutta, Third In The Case

Inspired By ‘Money Heist’, Trio Dupes Investors Of ₹150 Crore In Massive Online Scam

Brazilian Model Reacts After Rahul Gandhi Claims She 'Voted' 22 Times In India, Shares Video

‘1 in 8 Votes in Haryana Fake’: Rahul Gandhi Accuses BJP, Election Commission Of 'Vote Chori'

Indian-Origin CEO's 'Breathtaking' Fraud Makes BlackRock Lose $500 Million

30,000 Investors Lose Rs 1,500 Crore In Cyber Scams, Bengaluru And Delhi Hit Hard

Shreyas Talpade and Alok Nath Under Investigation In Baghpat Cooperative Society Fraud Case

Belgian Court Approves Mehul Choksi Extradition, Major Charges Recognised Under Belgian Law

Search Warrant Issued Against Jawed Habib, Son For Cheating Multiple Crypto Investors 

Shilpa Shetty Interrogated By EOW In Rs 60 Crore Fraud Case Linked To Raj Kundra

Self-Styled Godman Swami Chaitanyananda Arrested In Agra For Molesting 17 Students