Fraud

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

Breaking News: Belgium Court Clears Way for Mehul Choksi’s Extradition to India

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

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

Reliance Power CFO Ashok Kumar Pal Arrested By ED Over Fake Bank Guarantees, Invoicing Fraud | ABP News

Breaking: Shilpa Shetty Questioned For 5 Hours By Mumbai Police In ₹60 Crore Fraud Case

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

Breaking: Shilpa Shetty Questioned By Mumbai Police In ₹60 Crore Fraud Case

Uttar Pradesh Horror: Son Vishal Singhal Plotted Serial Murders Of Mother, Wife And Father For Insurance

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