Showing results for "#Fraud Case"
Fake UK visa: Thanjavur man arrested
Police are now looking for three others, including the main suspect Mohamed Tariq, involved in the Rs 45 lakh visa fraud case
Actor Vimal's case to be investigated honestly: Court orders
Additional Public Prosecutor Gokulakrishnan, who appeared for the government, argued that the case should not be quashed.
Financial fraud case: Religare Enterprises’ former CEO gets bail
“These companies willfully defaulted in repayments and caused wrongful loss to RFL to the tune of Rs 2,397 cr. This was also flagged during the...
Fraud case: CBI issues lookout notice against ABG Shipyard
"ABG Shipyard Ltd has been in business with SBI since 2001. The account of ABG Shipyard turned NPA on November 30, 2013 (as per SBI).
Absconding accused in COVID essentials fraud case held
The police have arrested another accused absconding in a case pertaining to cheating a city-based fertiliser company to the tune of Rs 3.20 crore on...
Shilpa Shetty, mother booked for fraud in Lucknow
There is more trouble brewing for Shilpa Shetty as she and her mother Sunanda Shetty have been named in an alleged case of fraud in Uttar Pradesh.
