Fraud

Theni: DMK functionary alleges Rs 1.30 crore fraud over MLA ticket, police begin probe

Theni: DMK functionary alleges Rs 1.30 crore fraud over MLA ticket, police begin probe

19 Mar 2026

2 min read

CBI arrests proclaimed offender in 2001 bank fraud case

CBI arrests proclaimed offender in 2001 bank fraud case

15 Mar 2026

2 min read

R Madhavan alerts netizens of fake account: This person is not connected to me

R Madhavan alerts netizens of fake account: This person is not connected to me

14 Mar 2026

2 min read

CBI raids 15 locations in online fraud linked to overseas fintech platform

CBI raids 15 locations in online fraud linked to overseas fintech platform

12 Mar 2026

2 min read

Mumbai homeopathy doctor held for performing unauthorised ear surgeries in Chennai

Mumbai homeopathy doctor held for performing unauthorised ear surgeries in Chennai

06 Mar 2026

1 min read

Madras HC quashes order staying proceedings against Anil Ambani to classify his bank accounts as fraud

Madras HC quashes order staying proceedings against Anil Ambani to classify his bank accounts as fraud

23 Feb 2026

2 min read

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