Fraud

PNB scam: Diamond, gold jewellery worth Rs 5,100 cr seized from Nirav Modi\'s premises

PNB scam: ED asks MEA to revoke passports of Nirav Modi, Mehul Choksi

Nirav and PM Modi never met in Davos; but we have Mehul Choksi\'s pictures with Congress leaders: Government

PNB fraud case: Nirav Modi left India with family in January, days before FIR was filed

Congress President Rahul Gandhi attacks PM Modi over Rs 11,500 cr PNB fraud case

Hit by Rs 11,400 crore fraud, PNB cautions other banks about modus operandi of scam

PNB fraud case: ED files money laundering case against Nirav Modi, others

Punjab National Bank shares fall by 7 percent after Rs 11,500 crore scam

How Could Nirav Modi Walk Out Of The Country So Easily? Twitter Smells Something Fishy

Salman Khurshid duped of Rs 59,000 while trying to buy puppies online

Another online fraud worth Rs 500 crore suspected in Noida

\'Social trade\' scam: UP STF receives over 4,500 complaints in Rs 3700 crore online fraud