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RCB PACER ACCUSED OF MARRIAGE FRAUD
Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- 'Marriage registration is not enough if...': Gujarat HC says weddings are not merely for 'song and dance'The Gujarat High Court has declared that Hindu marriages require sacred rituals like 'saptapadi' to be valid, not just registration. A UK-b...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...
- Confession in custody not admissible as evidence, will raise issue: Siya Goyal's advocate in Ketan Agarwal caseThe defense counsel in the Ketan Agarwal murder case argued that any confession made in police custody is inadmissible under the new Bharat...
- Siya Goyal-Chetan Chaudhary cricket match video resurfaces amid Ketan Agarwal murder probeA resurfaced video showing Siya Goyal and Chetan Chaudhary at a cricket match is central to the Pune police investigation into Ketan Agarwa...
- Pune realtor murder: Police summon Siya Goyal's parents, brother for questioningPune police are questioning the parents and brother of Siya Goyal, a co-accused in the murder of realtor Ketan Agarwal. Siya and her lover ...
- Ketan Agarwal murder: Police claim Siya Goyal's family ignored relationship with Chetan, fixed marriage due to wealth gapA Pune realtor's murder investigation reveals a complex web of a secret relationship clashing with a family-arranged marriage. Police alleg...
- Lohagad Death Case: Chetan Chaudhary instigated Siya Goyal to eliminate her fiancee Ketan Agarwal, says policeA shocking twist in the Ketan Agarwal murder case reveals co-accused Chetan Chaudhary allegedly instigated Agarwal's fiancée, Siya Goyal, t...
- 'Something beyond imagination': Maharashtra CM Fadnavis expresses shock over Ketan Agrawal's murderMaharashtra Chief Minister Devendra Fadnavis on Friday expressed shock over the allleged murder of businessman Ketan Agrawal and said that ...
- Action began immediately after SIT report: Yogi Adityanath after arrests in Ram temple donation caseUttar Pradesh Chief Minister Yogi Adityanath has vowed strict action against those accused of embezzling donations at the Ayodhya Ram Templ...
- Ketan Agarwal case: Siya's mother seeks strictest punishment for daughter if found guilty, says 'She should be...'Parents of Siya Goyal, accused in businessman Ketan Agarwal's murder, demand severe punishment for their daughter if found guilty. Police a...
- Ketan Agarwal Death Case: Probe takes new turn, Siya ‘not mentally prepared’ for marriage; police examine motivePune businessman Ketan Agarwal's death at Lohagad Fort, initially deemed an accident, is now under suspicion of foul play. Police are inves...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...
- Husband hides real age on matrimony site, claims to be 37 instead of 44, leading to incorrect horoscope match; HC grants wife divorce for this reasonThe Telangana High Court gave relief to a wife by granting her divorce after it was found that her husband had misrepresented his age which...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
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