Tag: Fraud

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National ...

Khaira: A non-banking financial company (NBFC) has allegedly fleeced over 7000 people to the tune of Rs 23 lakh in ...

London: Liquor tycoon Vijay Mallya arrived at the Royal Courts of Justice here Thursday for the final day of his ...

London: Liquor baron Vijay Mallya appeared Tuesday before the Royal Courts of Justice here for his appeal against extradition to ...

London: Liquor baron Vijay Mallya arrived at the Royal Courts of Justice here Tuesday for his appeal against being extradited ...

New Delhi: The Central Bureau of Investigation (CBI) has booked Mumbai-based Frost International, its directors Uday Desai and Sujay Desai ...

New Delhi: The Enforcement Directorate (ED) said Wednesday here that it has arrested two persons in Hyderabad in connection with ...

Bhubaneswar: A former Engineer-in-Chief (EiC) of the water resources department is allegedly absconding after his daughter-in-law brought up cheating, torture ...

New Delhi: The Delhi High Court said Tuesday it would hear next week the Enforcement Directorate’s (ED) plea seeking modification ...

New Delhi: The Department of Revenue has identified 931 cases of fraudulent GST refund claims through data analytics and has ...