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Fraud

Those who give ration to the poor will be sued / The government has given a moratorium, surrender the card itself in ten days, no action will be taken
The government has given a moratorium, surrender the card itself in ten days, no action will be taken
ABG Shipyard did a fraud of Rs 22842 thousand crore, Congress said - Modi model, loot and run!
Biggest scam in banking history / ABG Shipyard did a fraud of Rs 22842 thousand crore, Congress said - Modi model, loot and run!
UP Police reach Shilpa's house to issue notice on fraud case involving crores
Uttar Pradesh / UP Police reach Shilpa's house to issue notice on fraud case involving crores
Man alleges he was cheated of Rs 1.2 cr by S P Velumani, complaint filed.
Coimbatore / Man alleges he was cheated of Rs 1.2 cr by S P Velumani, complaint filed.
Thirty-four held in Delhi for running fake call centres, extortion
Crime / Thirty-four held in Delhi for running fake call centres, extortion
PNB reports ₹1,203 crore fraud by textile company Sintex Industries
India / PNB reports ₹1,203 crore fraud by textile company Sintex Industries
Web-Series On Vijay Mallya Confirms Almighty Motion Pictures
Web Series / Web-Series On Vijay Mallya Confirms Almighty Motion Pictures
PNB declares ₹3,689 crore loans to bankrupt DHFL as fraud
Business / PNB declares ₹3,689 crore loans to bankrupt DHFL as fraud
Karnataka Bank reports ₹285 crore fraud in four loan accounts
Business / Karnataka Bank reports ₹285 crore fraud in four loan accounts
US doctor sells medicine claiming it's 100% cure for COVID-19; charged with fraud
World / US doctor sells medicine claiming it's 100% cure for COVID-19; charged with fraud
Hyderabad software engineer trying to order biryani loses ₹50,000 in online fraud
Fraud / Hyderabad software engineer trying to order biryani loses ₹50,000 in online fraud
Enforcement Directorate assets worth Rs 34.47 crore in bank fraud case
Bank fraud / Enforcement Directorate assets worth Rs 34.47 crore in bank fraud case

Fraud

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