Rajkumar Rao Becomes Victim Of Loan Fraud, His Credit Ratings Fall
He alleged that because of this fraud, his credit score was affected. He has made an appeal to the officials at Credit Information Bureau (India)...
Tag : Fraud
IT Search On EX NSE Head, Accused Of Sharing Vital Information With Himalayan Yogi
by Aleesha Sam
Tax Searches was conducted on at Chitra Ramkrishna, former National Stock Exchange head, accused of sharing confidential information with spiritual guru....
CBI Files Case Against ABG Shipping Company For Cheating 28 Banks Of ₹22,842 Crore
The Central Bureau of Investigation (CBI) has filed a case against ABG Shipyard Ltd, one of the largest private sector shipping companies in the country,...
Mumbai court allows Mumbai Police plea to declare Param Bir Singh as ‘Absconder’
Mumbai: A big step has been taken towards bringing Param Bir Singh to justice as a Mumbai court on Wednesday has accepted the Proclamation application...
FIR registered against Shilpa Shetty and Raj Kundra and Kashiff Khan
Mumbai : According to sources, FIR has been filed against actress Shilpa Shetty Kundra, her businessman husband Raj Kundra and Fashion TV MD Kashiff Khan...
Nirav Modi’s plea rejected by US court, associates seek dismissal of fraud allegation
A bankruptcy court in New York dismissed a petition of fugitive of diamond merchand Nirav Modi and his associates, seeking dismissal of fraud allegations against...
Alert has been issued at Airports for the man Viral Selfie with Aryan Khan
Pune : Pune police have issued a lookout circular against KP Gosavi. in connection with a 2018 cheating case registered in Pune, a top official...
“Betrayal, Fraud”: Ayodhya Mahant Files Police Complaint Against Ram Temple Trust
Mahant Dharam Das of the Nirvani Akhada accused the Trust of “betraying” people and Ram devotees “by committing fraud” while purchasing land. Ram Janmabhoomi Teerth...
PNB Reports Another Borrowing Fraud Worth Rs 1,200 Crore By Ahmedabad Firm Sintex
“Reporting of borrowal fraud of ₹ 1203.26 crore in NPA account of M/s Sintex Industries Ltd (SIL) at Large Corporate Branch at Ahmedabad, Zonal Office,...
‘Please Banks, Take Your Money’: Fugitive Vijay Mallya Offers to Pay Principal Amount
Fugitive liquor baron Vijay Mallya on Thursday said that CBI and Enforcement Directorate’s action against him is “totally unreasonable”. London| Liquor tycoon Vijay Mallya has...