fraud

CBI Court sends two men to 3 years in Jail in a Bank Fraud Case

Delhi Police busts nexus of fake TV industry racket, arrests two for duping aspiring actors

Health ministry official duped of Rs 27 lakh over pretext of trading, investing in currency market; FIR registered

Rajasthan cracks down on RGHS fraud; FIRs, suspensions, and new anti-fraud measures launched

Trump signs Social Security proclamation, calls tax law "big, beautiful" for seniors

Delhi HC seeks response on bail plea of accused in PMLA case linked to cheating of Rs 48000 crore

Nepal Court denies release request of former Home Minister Lamichhane

"Rahul Gandhi expert in lying": BJP's Deepak Prakash on Congress protesting Bihar SIR

Delhi: Major crackdown on syndicate as Rs 42 lakh fraud uncovered; Police arrest 5

ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750 crore Input Tax Credit fraud case