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FRAUD CASES IN INDIA
Central Bank of India registers Rs 436cr fraud case27 Aug, 2014, 11.50 AM IST- Recommended smart usage of Credit Card and what to avoid07 Nov, 2022, 04.15 PM IST
- SAT rules against Shankar Sharma in 2001 caseSAT.jpg28 Oct, 2009, 12.19 PM IST
- PNB fraud case: Nirav Modi remanded until February 2730 Jan, 2020, 07.26 PM IST
- Online scams cost Indians ₹177 crore: From OTP cons to job scams, here’s how to stay safe14 Apr, 2025, 05.11 PM IST
- Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM IST
- Mumbai Indians skipper Hardik Pandya's stepbrother arrested for alleged ₹4 cr business fraud11 Apr, 2024, 04.13 PM IST
- Yes Bank fraud case: CBI books Avantha Reality, Gautam Thapar; raids at 20 places across India09 Jun, 2021, 06.26 PM IST
- BREAKING: Look Out Circular Issued Against Anil Ambani in ₹17,000-Crore Loan Fraud Probe01 Aug, 2025, 08.51 PM IST
- ED attaches ₹3,084 cr in Anil Ambani Group assets under PMLA03 Nov, 2025, 01.34 PM IST
- Trump gets ‘Bihari’ domicile! Fake residence certificate surfaces in Samastipur07 Aug, 2025, 02.22 PM IST
- ED arrests Reliance Power CFO Ashok Kumar Pal in ADA-group money laundering probe11 Oct, 2025, 12.17 PM IST
- CBI seizes AugustaWestland made chopper from Pune realtor in Rs 34,614 cr Yes Bank-DHFL fraud case31 Jul, 2022, 09.52 AM IST
- Two Sharp with ET: Trump’s 25% tariff on Venezuelan oil | India hits Samsung with $601M tax demand25 Mar, 2025, 07.00 PM IST
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