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Karnataka High Court

21 Jan 2023 10:50 AM GMT

Karnataka High Court quashes case against matrimonial company in fraud case

Enforcement Directorate

2 Dec 2022 9:25 AM GMT

ED arrests 4 persons in Rs 108 cr trading fraud case

Enforcement Directorate

20 Oct 2022 7:35 PM GMT

ED recovers Rs 1.6 cr cash, bitcoins worth Rs 7 cr in app fraud case

ED arrests Karvy CMD Parthasarathy in fraud case

Hyderabad: ED arrests Karvy CMD Parthasarathy in fraud case 24 Jan 2022 7:23 AM GMT

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Hyderabad: Ex Union Bank manager arrested in Telugu Academy fraud case 22 Jan 2022 6:54 PM GMT

Hyderabad Cybercrime police arrests Nigerian man in gift fraud case

Telangana: Hyderabad Cybercrime police arrests Nigerian man in gift fraud case 19 Dec 2021 6:41 AM GMT

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Hyderabad: 1 more held in Telugu Akademi fraud case 14 Oct 2021 6:17 PM GMT

Prime accused held in EBIDD Fraud case in Anantapur

Andhra Pradesh: Prime accused held in EBIDD Fraud case in Anantapur, to be produced in the court 7 Sep 2021 5:45 AM GMT

Yes Bank fraud case: Police obtain crucial evidence

Yes Bank fraud case: Police obtain crucial evidence 7 July 2021 5:37 PM GMT

Vijayawada: Cyber crime police crack fraud case

Vijayawada: Cyber crime police crack fraud case 11 March 2020 5:53 PM GMT

Bank loan fraud case : ED attaches REI Agros Rs 480 crores assets

Bank loan fraud case : ED attaches REI Agro's Rs 480 crores assets 1 Aug 2019 6:59 PM GMT

Punjab National Bank tanks 10% on another fraud case

Punjab National Bank tanks 10% on another fraud case 8 July 2019 6:30 PM GMT

Ameesha Patel lands in legal soup

Ameesha Patel lands in legal soup 30 Jun 2019 5:36 PM GMT

Monty Chadha gets bail in Rs 100 crore fraud case

Monty Chadha gets bail in Rs 100 crore fraud case 17 Jun 2019 8:10 AM GMT

IIT dropouts among 9 arrested in multi-crore fraud case in Hyderabad

IIT dropouts among 9 arrested in multi-crore fraud case in Hyderabad 18 Nov 2018 11:11 AM GMT

Seize passports of bank defaulters: AAP

Seize passports of bank defaulters: AAP 25 Sep 2018 12:00 AM GMT

One held in `5,000 crore bank fraud case in Dubai

One held in `5,000 crore bank fraud case in Dubai 16 Aug 2018 12:00 AM GMT

Money laundering case : Court takes cognisance of ED charge-sheet

Money laundering case : Court takes cognisance of ED charge-sheet 29 July 2018 12:00 AM GMT

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case 7 July 2018 10:31 AM GMT

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