Tag: Fraud

London: Fugitive diamantaire Nirav Modi, who is fighting extradition to India, was Thursday further remanded in custody until August 6. ...

New Delhi: The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on ...

Bhubaneswar: A senior IPS officer on state government’s duty at Odisha Bhawan in New Delhi has fallen prey to the ...

Bhubaneswar: Assam Police has initiated a probe against a non-government organisation from Odisha which reportedly duped several people on the ...

Lucknow: From Anamika Shukla to Anamika Singh and finally Priya. The primary school teacher who was found to be teaching ...

Bhubaneswar: Ashwini Hospital, a private facility of the state which treats COVID-19 patients, was duped of almost Rs 45 lakh ...

Seoul: South Korean prosecutors Thursday sought an arrest warrant for Samsung Electronics' Vice Chairman Lee Jae-yong, an heir apparent of ...

Bhubaneswar: Several tribals from Bargarh district Monday faced an awkward situation when the manager of a private bank here caught ...

New Delhi: Almost half of Indian consumers are more concerned about digital payments fraud now than when COVID-19 first emerged, ...

London: Vijay Mallya lost Monday a United Kingdom (UK) High Court appeal against his extradition. It is a major turning ...