fraud case

Entertainment

July 9, 2025

Alia Bhatt’s Ex-Secretary Arrested For ₹77 Lakh Fraud, Forged Actor’s Signatures
Entertainment

June 19, 2025

Dino Morea Questioned Again by ED in ₹65 Crore Mithi River Desilting Fraud Case
Business

May 19, 2025

ED Arrests UCO Bank Ex-Chairman Subodh Goel In Connection With Rs 6,210 Fraud Case, Produced In Kolkata Court
Mumbai

April 30, 2025

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case