Fraud case

EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother

Gurugram: Former BTech student arrested for conning man of over Rs 7 lakh

Bihar Teacher Recruitment: 445 candidates used 'suspicious' documents

Woman cheated of Rs 11 lakh trying to recover money lost ordering pizza

Rs 100 cr bank fraud case: CBI conducts searches in Chennai, 2 foreigners held

Mahatma Gandhi's great-grandaughter sentenced to 7 years in jail for fraud

CBI searches 169 places in bank frauds worth Rs 7,000 crore

Indian-origin former McKinsey partner in US gets 2-year jail in fraud case

FIR filed against Sakshi Singh Dhoni, three others in multi-crore fraud case

Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why

'French court backs charges against HSBC in tax fraud probe'

Citigroup pays $180 mn to settle hedge fund fraud case

Satyam case: Ramalinga Raju, 9 others granted bail; court suspends their sentences

Satyam case: Court rejects pleas of Raju, others