Maharashtra minister Manikrao Kokate sentenced to 2 years in jail for fraud

India

12 months ago

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Bombay HC Grants Pre-Arrest Bail To 3 Developers In ₹21.23 Crore Housing Fraud

India

12 months ago

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Punjab man deported from US accuses farmer leader of duping him of Rs 45 lakh Since February 5, three US military aircraft carrying hundreds of illegal Indian immigrants have landed in Amritsar. The deportation drive is part of President Donald Trump’s massive crackdown.

India

12 months ago

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Thousands defrauded of ₹870 crore in Ponzi scheme linked to Falcon Invoice

India

12 months ago

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Amitabh Bachchan’s son-in-law Nikhil Nanda booked in fraud, abetment to suicide

India

12 months ago

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ED conducts searches across city over alleged multi-crore bank fraud cases Enforcement Directorate probes financial misappropriation, aims to recover crime proceeds

Business and Economy

12 months ago

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Former Sarpanch, Lambardar Arrested for Embezzling ₹20L from Flood Relief Funds Accused Opened Fraudulent Bank Accounts with Officials’ Help

Business and Economy

1 year ago

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Ludhiana: Garment Manufacturer Loses ₹9 Lakh to Cyber Fraudsters, No Arrests Yet

Business and Economy

1 year ago

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FIR Against New India Cooperative Bank GM in Rs 122 Crore Financial Fraud Two days after RBI imposed restrictions on bank operations

Business and Economy

1 year ago

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Jalandhar Administration to Check Immigration Consultants Amid Deportation Row Move Aims to Protect Aspiring Emigrants from Fraudulent Practices

Business and Economy

1 year ago

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