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Stories tagged with

Fraud

Showing 145 - 156 of 174 Stories
Former senior employee arrested for defrauding Reliance Group of ₹17 crore
Former senior employee arrested for defrauding Reliance Group of ₹17 crore
Fugitive businessman Nirav Modi arrested in London; To be soon produced in court
Fugitive businessman Nirav Modi arrested in London; To be soon produced in court
PNB Scam: Fugitive Businessmen Mehul Choksi surrenders Indian passport to escape prosecution
PNB Scam: Fugitive Businessmen Mehul Choksi surrenders Indian passport to escape prosecution
Exclusive: Mumbai Police arrest a family for committing a fraud of almost ₹20 crore.
Exclusive: Mumbai Police arrest a family for committing a fraud of almost ₹20 crore.
Munna Bhai 3 to go on floors this year, confirms actor Arshad Warsi
Munna Bhai 3 to go on floors this year, confirms actor Arshad Warsi
Special Court declares absconding Vijay Mallya as ‘Fugitive Economic Offender’
Special Court declares absconding Vijay Mallya as ‘Fugitive Economic Offender’
Indian Idol singer Avanti Patel gets duped of ₹1.7 lakh in cyber fraud
Indian Idol singer Avanti Patel gets duped of ₹1.7 lakh in cyber fraud
PNB Scam: CBI arrests 10 people for issuing fake documents
PNB Scam: CBI arrests 10 people for issuing fake documents
I am ready to repay 100 per cent of my debts: Vijay Mallya appeals to Indian banks
I am ready to repay 100 per cent of my debts: Vijay Mallya appeals to Indian banks
Heera Gold’s alleged ₹500-crore fraud: Investors from Mumbai file case against the company
Heera Gold’s alleged ₹500-crore fraud: Investors from Mumbai file case against the company
State Bank of Mauritius Nariman Point branch faces a loss of ₹143 crore due to cyber fraud
State Bank of Mauritius Nariman Point branch faces a loss of ₹143 crore due to cyber fraud
Vijay Mallya planning to return to India voluntarily
Vijay Mallya planning to return to India voluntarily
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