Fraud Case
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India
CBI arrests proclaimed offender absconding for 30 years in 1992 bank fraud case
Jaipur, Feb 27 (LatestNewsX) The Central Bureau of Investigation (CBI) has arrested a Proclaimed Offender who had been evading arrest…
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India
SC grants bail to Vikram Bhatt, wife in multi-crore fraud case
New Delhi, Feb 19 (LatestNewsX) The Supreme Court on Thursday granted regular bail to Bollywood filmmaker Vikram Bhatt and his…
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India
J&K Police releases notice against Jaipur man accused of financial fraud case
Jaipur, Feb 13 (LatestNewsX) The Economic Offences Cell (EOC) of the Jammu and Kashmir Police, on Friday, issued a hue…
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Crime
Vikram Bhatt sent to 7-day police custody in Rs 30 crore fraud case
In Jaipur, famed Bollywood director Vikram Bhatt and his wife, Shwetambari, were remanded by the Acute Criminal Justice Magistrate (ACJM) in…
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India
Kolkata police arrest three from Gujarat in Rs 78-lakh cyber fraud case
Kolkata, Nov 20 (LatestNewsX) The Kolkata Police have arrested three persons from Gujarat in connection with a year-old cyber fraud…
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Entertainment
No relief by SC for Jacqueline Fernandez in the Rs 200 crore money laundering case
India’s Supreme Court has turned down Bollywood actress Jacqueline Fernandez’s plea for relief in the high-profile Rs 200 crore fraud…
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India
CBI court convicts former excise inspector, trader in Rs 32.28 crore customs fraud case
CBI Court in Visakhapatnam Convicts Excise Officer and Others in Massive Rs 32 Crore Fraud Case In a major win…
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Entertainment
Shilpa Shetty’s husband Raj Kundra records statement with Mumbai Police in Rs.60 crore fraud case (Lead)
Mumbai Police Questions Raj Kundra in Rs 60 Crore Fraud Case Involving Shilpa Shetty Mumbai’s Economic Offences Wing has taken…
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Entertainment
Shilpa Shetty and Raj Kundra register statements with the Mumbai Police in 60 crore fraud case
Mumbai Police Questions Shilpa Shetty and Raj Kundra in ₹60 Crore Fraud Probe Mumbai’s Economic Offences Wing has taken a…
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India
Assam Police arrests man from Bhubaneswar in Rs 3 cr fraud case
In a major development, police in Odisha have arrested one person involved in a coal mining fraud case linked to…
