Showing results for "#Fraud Case"
Newly joined jewellery store employee escapes after swapping gold,...
According to a complaint filed by the store's manager, Suresh Jain, a routine audit revealed that several gold and diamond jewellery pieces were...
Woman cheats event management firm, held
Police said that the accused, C Rithanya, was running a company in the name of Rudra Trading and Navigator Tours and Travels in the city.
Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Fawad Chaudhry's lawyer Qaiser Imam Mirza Baig appeared before the court. Mirza requested the court to extend the indictment date as he required time...
Trump won't testify in civil fraud trial today
The civil fraud case strikes at the heart of the Trump Organization, the former President real estate empire.
Private bank staff arrested for cheating elderly woman of over Rs 1 cr
After investigations, CCB found truth in the allegations and arrested Jayashree on Friday.
ED summons actor Prakash Raj in Rs 100 crore ponzi-linked money...
The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom it had raided on November 20 and...
New York court rejects Trump's effort to delay trial in fraud case
The lawsuit had sought to delay the trial, and ultimately throw out many of the accusations against the former President, The New York Times reported.
Thanjai cops book unknown man in crypto fraud case
Thanjavur district received a whatsapp message on March 6 in which the sender insisted him to invest in cryptocurrency which would fetch him higher...