Chennithala accused of pole roll fraud
Leader of Opposition in Kerala Ramesh Chennithala on Wednesday alleged voter identity fraud. In a complaint to the Chief Election Commissioner (CEC), Mr. Chennithala said […]
fraud
Case of fraud, copyright infringement filed against Kangana
After the author, the Mumbai police on Friday registered a case of alleged cheating against actor Kangana Ranaut on orders from the local court. Didda: […]
Scrap dealer, two others held for ₹ 58 crore GST credit fraud
The Chennai Outer Commissionerate has arrested a scrap dealer from Vellore and two others for committing GST credit fraud by issuing fake invoices to the […]
Cyber fraud Property of criminal gang members attached
They cheated people by withdrawing money from their bank accounts. The Enforcement Directorate has attached three immovable properties and other assets of some members of […]
Directors of nine companies caught in loan app fraud
Chinbaba Rajasekhar, 27, a resident of Chittoor district in Andhra Pradesh and works in Bengaluru. Continuing its investigation into alleged financial fraud by app-based loan […]
‘Scam’ franchise season two to explore Telgi stamp paper fraud
Hansal Mehta said he is delighted to be back with exploring yet another fascinating story. Following the success of “Scam 1992: The Harshad Mehta Story”, […]