Tag: fraud

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at ...

Image Source : PTI इवान्का ट्रंप, डोनॉल्ड ट्रंप की बेटी। फैमिली बिजनेस एंपायर मामले में धोखाधड़ी के आरोपों का सामना कर रहे अमेरिका के पूर्व राष्ट्रपति डोनॉल्ड ट्रंप और ...

Published By: Pragati PalLast Updated: October 14, 2023, 13:48 ISTThe police apprehended the fourth accused Dinesh Dhondu Shirke (49), a partner in an enterprises firm, from the western suburb ...

The Enforcement Directorate late on Friday arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the ...

OnePlus 12 May Come With A Massive Camera Upgrade Weeks after the launch of the OnePlus 11, now we have leaks and rumours in regards to the OnePlus 12 ...

The Delhi excessive court docket has rejected a authorities problem to an arbitration panel award that had dominated in favour of Reliance Industries Ltd in a dispute over gasoline ...

New Delhi: Another on-line SIM change rip-off occasion price a businessman in Kolkata greater than Rs 72 lakh. In reference to the investigation, two folks have been detained. According to ...

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a ...

Hyderabad: Several private medical colleges in the state have been accused of amassing further charges by fraudulent means in addition to of cash laundering. The healthcare reforms physician's affiliation ...

Islamabad: Prime Minister Shehbaz Sharif has dominated out any talks between the federal government and Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan except the previous premier admits his wrongdoings and ...