fraud case

Top News

November 14, 2025

Fraud Case : Fresh Enforcement Directorate Summons To Anil Ambani After He Skips Second Date
National

September 9, 2025

Shilpa Shetty and Raj Kundra Face Legal Scrutiny in Rs 60 Crore 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