You Searched For "fraud allegations"

Hyd key centre for H1B document frauds, alleges US diplomat

27 Nov 2025 7:16 AM IST

Hyd key centre for H1B document frauds, alleges US diplomat

Bombay High Court denies permission for international travel to Shilpa Shetty, Raj Kundra

8 Oct 2025 9:30 PM IST

Bombay High Court denies permission for international travel to Shilpa Shetty, Raj Kundra

Bombay HC halts FIR against ex SEBI chief

4 March 2025 7:40 AM IST

Bombay HC halts FIR against ex SEBI chief

Veteran Actress Gautami Files Complaint Over Land Fraud

Veteran Actress Gautami Files Complaint Over Land Fraud 13 Aug 2024 11:14 AM IST

Bambino Agro Industries Limited

Bambino Agro facing fraud allegations 4 Aug 2021 11:41 PM IST

Sonakshi Sinha dismisses alleged fraud charges

Sonakshi Sinha dismisses alleged fraud charges 12 July 2019 9:52 PM IST