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FRAUD NATIONALISM
'VPNs may work, but...': NTA DG flags foreign fake leak channels, defends temporary ban on telegram17 Jun, 2026, 09.43 AM IST- 'Maduro out by…?': US soldier turns secret Venezuelan mission into $400K payday, now faces 60 years24 Apr, 2026, 08.59 PM IST
- Fugitive diamond merchant Nirav Modi arrested in London20 Mar, 2019, 03.15 PM IST
- US court dismisses plea filed by Nirav Modi, associates seeking dismissal of fraud allegations19 Oct, 2021, 10.31 AM IST
- Punjab National Bank reports Rs 3,688cr borrowal fraud by DHFL10 Jul, 2020, 08.15 AM IST
- 'It's all on TAPE!': Hawley calls out Minnesota AG Keith Ellison over Somali fraud at Senate hearing26 Feb, 2026, 01.32 AM IST
- Loan apps scam: Chennai Crime Branch arrest 4 suspects including Chinese nationals07 Jan, 2021, 02.38 PM IST
- PNB fraud case: ED attaches Nirav Modi's properties worth Rs 147 crore26 Feb, 2019, 10.54 PM IST
- PNB Fraud: Fitch, Moody's place PNB under review for downgrade20 Feb, 2018, 06.58 PM IST
- PNB fraud: ED seizes diamonds, jewellery worth Rs 5,100 cr in Nirav Modi case15 Feb, 2018, 07.31 PM IST
- Enough capital, assets to meet any liability: PNB assuages investor fears22 Feb, 2018, 07.16 PM IST
- PNB fraud case: ED files first charge sheet against Nirav Modi, associates24 May, 2018, 08.00 PM IST
- ‘Somali nationals bring fraud in US!’: Explosive testimony ‘uncovers’ reasons behind Minnesota scam16 Feb, 2026, 06.54 PM IST
- CBI seeks details on Mehul Choksi from Antigua25 Jul, 2018, 04.54 PM IST
- Watch: Exaggerated allegations left me completely defenceless, Choksi writes to CBI20 Mar, 2018, 03.43 PM IST
- PNB Scam: CBI files chargesheet against Nirav Modi, others14 May, 2018, 02.22 PM IST
- PNB fraud: Mehul Choksi moves CBI court seeking cancellation of non-bailable warrant27 Jun, 2018, 05.52 PM IST
- Watch: PNB fraud rocks both houses of Parliament05 Mar, 2018, 04.14 PM IST
- Watch: Defiant Mehul Choksi writes to CBI, says 'impossible' to return to India08 Mar, 2018, 07.52 PM IST
- Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM IST
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