financial fraud

As the agents involved in the scam were relatives of villagers, they did not lodge police complaint for over seven years, hoping they wil...Read More

The accused is well educated. The bank app is suspected to be hacked by him: Police

Penal action will be taken against offenders following complaints received under three categories.

Over 20 cases including cheating, attempt to murder registered against accused in Ujjain, Kukshi village.

The police are suspecting that Dubey might have created more fake email accounts under several other departments to cheat other people.

Khattar was with Maruti Udyog Limited from 1993 to 2007 when he retired as Managing Director of the company, they said.

Bengaluru (Karnataka): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores...Read More

Bengaluru: the Special Investigation Team (SIT) formed by the Karnataka government to probe the alleged financial fraud perpetrated by an...Read More

Bhopal: Police, on Wednesday, booked Sandeep Khare and Pooja Khare for taking a loan of Rs 31 lakhs by keeping their guarantor 70-year-ol...Read More

Bhopal: Cyber cell has busted an international gang of hackers and nabbed three Nigerians who in the past were involved in financial frau...Read More

Mumbai :  With growing dependence on Information Technology, RBI Deputy Governor H R Khan has said there is need to ensure better complia...Read More

Barrackpore (West Bengal) : A local court in Barrackpore in West Bengal has granted bail to Chief Minister Mamata Banerjee’s close aide a...Read More