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Stories tagged with
fraud
Showing 97 - 108 of 128 Stories
Two Chartered Accountants lose ₹14,000 from their Ola e-wallet
Apr 8, 10:59 AM IST
Employee of a Chemical Manufacturing Company held for Sharing Confidential Data with Rivals
Apr 3, 3:35 PM IST
Former senior employee arrested for defrauding Reliance Group of ₹17 crore
Mar 27, 2:41 PM IST
Fugitive businessman Nirav Modi arrested in London; To be soon produced in court
Mar 20, 6:07 PM IST
PNB Scam: Fugitive Businessmen Mehul Choksi surrenders Indian passport to escape prosecution
Jan 22, 5:13 PM IST
Exclusive: Mumbai Police arrest a family for committing a fraud of almost ₹20 crore.
Jan 19, 7:01 PM IST
Munna Bhai 3 to go on floors this year, confirms actor Arshad Warsi
Jan 10, 1:07 PM IST
Special Court declares absconding Vijay Mallya as ‘Fugitive Economic Offender’
Jan 6, 5:19 PM IST
Indian Idol singer Avanti Patel gets duped of ₹1.7 lakh in cyber fraud
Jan 4, 3:24 PM IST
PNB Scam: CBI arrests 10 people for issuing fake documents
Dec 20, 1:41 PM IST
I am ready to repay 100 per cent of my debts: Vijay Mallya appeals to Indian banks
Dec 5, 2:37 PM IST
Heera Gold’s alleged ₹500-crore fraud: Investors from Mumbai file case against the company
Oct 24, 3:31 PM IST
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