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ED Intensifies Probe Into Rs 425 Crore Bank Loan Fraud
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ED Intensifies Probe Into Rs 425 Crore Bank Loan Fraud3 hours ago • thehindubusinessline.com
IRDAI staffer held on charges of ₹5.30 crore fraud3 hours ago • outlookmoney.com
AAI Senior Manager Accused of Rs 232 Crore Fraud, Arrested by CBI2025-09-01 • timesofindia.indiatimes.com
Luxury cars seized from mining co MD in Rs 1.4k crore fraud case2025-08-30 • kashmirlife.net
CBI Registers FIR Against AAI Senior Manager Over Alleged Rs 232-Crore Fraud2025-08-30 • newindianexpress.com
Former IRDAI employee booked for Rs 5.3 crore fraud in Telangana2025-08-27 • deccanchronicle.com
ED Arrests Ex-Sahiti Infratec Director in ₹360-Crore Fraud Case Telangana2025-08-25 • the420.in
Odisha Huge App Scam as EOW Takes Over Rs 20 Crore Fraud Probe2025-08-25 • the420.in
Scholarship Funds Diverted: Rs 11 Crore Fraud Rings Broken in Lucknow2025-08-25 • economictimes.indiatimes.com
Reliance Power, Reliance Infra shares fall up to 5% even as Anil Ambani distances himself from Rs 2,929 crore fraud probe2025-08-20 • freepressjournal.in
Mumbai Court Raps EOW, Grants Bail To Two Realty Firm Directors In ₹52-Crore Fraud Case2025-08-20 • the420.in
GOAT of all Scams? 3,160 Complaints Filed in ₹2.7 Crore Fraud against Fake Goat Farms in Ajmer2025-08-18 • timesnownews.com
Shilpa Shetty & Raj Kundra booked in ₹60.4 crore fraud case2025-08-18 • freepressjournal.in
Delhi Police Arrest 18 People In A ₹2.6-Crore Fraud, Dismantle Cybercrime Syndicate In Six-Month Operation2025-08-16 • newskarnataka.com
CID Takes Over Multi-Crore Fraud Case Against Mangaluru’s Roshan Saldanha2025-08-16 • mypunepulse.com
Case Filed Against Shilpa Shetty, Raj Kundra Over Alleged ₹60 Crore Fraud2025-08-14 • indianexpress.com
Accused held in Rs 2.34-crore fraud case involving retired Colonel: cops2025-08-14 • freepressjournal.in
Thane Sessions Court Denies Bail In ₹476-Crore Fraud Case, Highlights Possible Money Laundering2025-08-14 • thehindu.com
Case filed against Shilpa Shetty, Raj Kundra for alleged ₹60 crore fraud2025-08-13 • newindianexpress.com
Rs 120 crore fraud: CBI searches six locations linked to Kanchi firm2025-08-11 • timesofindia.indiatimes.com
2, including importer, held in Mumbai Rs 2 crore fraud2025-08-09 • the420.in
Fake Tests, Real Money: Alleged ₹300-Crore Fraud Rocks Karnataka Labour Dept2025-08-09 • kashmirlife.net
Two Held as Police Bust Multi-Crore Fraud Racket2025-08-08 • kashmirobserver.net
Dubai Businessman Alleges ₹5 Crore Fraud By Srinagar Based Trader2025-08-08 • mypunepulse.com
₹33.51 Crore Fraud Case Registered Against Mantra Insignia Directors2025-08-08 • greaterkashmir.com
Crime Branch Kashmir files chargesheet in Rs 53 crore fraud case2025-08-07 • newindianexpress.com
Rs 260 crore fraud: ED raids 11 places in Delhi, Dehradun2025-08-07 • digitalgoa.com
Rs1.69 crore fraud case registered against Pune-based credit society2025-08-06 • the420.in
SIM Box Scam Exposed: 10 Held in Rs 1 Crore Fraud Targeting Elderly Woman2025-08-06 • punemirror.com
₹33.51 Crore Fraud Case Filed Against Mantra Insignia DirectorsJust now • manilatimes.net
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