Fraud

ICICI Bank Loan Fraud Case: Court Extends 2-Day CBI Custody Of Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot

ICICI Bank Loan Fraud Case: CBI Gets 3-Day Custody Of Venugopal Dhoot, Chanda Kochhar And Deepak Kochhar

Rise And Fall Of Venugopal Dhoot: From An Industry Leader To A Defaulter

Job Seekers Working At New Delhi Railway Station Scammed, Duped Of Over 2.5 Crores

Class-8 Dropout Tea Seller From Gwalior Dupes People Of Rs 14 Lakh By Posing As IPS Officer

CBI & Delhi Police Assist FBI In Busting A Multimillion Dollar Scam Posing As Tech Support

CBI Filed 3 New FIR Against Mehul Choksi For PNB & Other Banks' Additional Loss Of Rs 6,746 Crores

CBI Files Case Against Two Ex-Employees, Four Others For Visa Fraud At French Embassy

Theranos Fraud Case: India-Origin Ramesh Balwani Sentenced To 13 Years In Prison

Trump's Two Companies Convicted For Tax Fraud, Days After He Announced Third Campaign For US Presidency

Karnataka: Congress Alleges Election Data Fraud By BJP, Moves ECI Seeking Probe

CBI Files Chargesheet Against Ex-ABG Shipyard Chairman Rishi Agarwal & 24 Others