Fraud

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

London Court to begin hearing extradition case of fugitive Nirav Modi starting today

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

Six Indians working for Pakistani online cheating racket held

UP: Eight fake call centres busted in Noida; used pop-ups and false Income Tax alerts to con people

Noida man orders phone, receives soap instead; Amazon India head booked with 3 others

3 Paytm employees arrested for trying to extort Rs 20 crore from the e-wallet giant\'s founder

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

London seeks more proofs from Indian govt for extradition of Nirav Modi

World Exclusive from Antigua: They made me a scapegoat to save PNB, alleges fugitive Mehul Choksi

Mehul Choksi appears on camera, says allegations against him \"false & baseless\"

PNB fraud: Interpol issues red notice against Nirav Modi\'s sister