fraud

SBI employees among four held for Rs 2.6 crore fraud in Telangana

SBI employees among four held for Rs 2.6 crore fraud in Telangana

Express News Service

3 hours ago

1 min read

CBI arrests two Reliance Communications executives in Rs 2,929 crore fraud

CBI arrests two Reliance Communications executives in Rs 2,929 crore fraud

Express News Service

20 Apr 2026

2 min read

Five held for syphoning Rs 1.40 crore using dead cops’ accounts in Telangana

Five held for syphoning Rs 1.40 crore using dead cops’ accounts in Telangana

Express News Service

11 Apr 2026

2 min read

Two co-founders of crypto exchange CoinDCX held on charges of fraud

Two co-founders of crypto exchange CoinDCX held on charges of fraud

23 Mar 2026

2 min read

Fake yoga guru held in Gujarat currency scam

The Sunday Standard

Fake yoga guru held in Gujarat currency scam

Dilip Singh Kshatriya

22 Mar 2026

1 min read

20 youths cheated of Rs 4 crore in Hyderabad; eight booked

20 youths cheated of Rs 4 crore in Hyderabad; eight booked

Express News Service

16 Feb 2026

1 min read

Rs 85 lakh worth jewellery for momo: Boy tricked by three youths in UP, police register case

Rs 85 lakh worth jewellery for momo: Boy tricked by three youths in UP, police register case

02 Feb 2026

1 min read

ASI booked for cheating constables of Rs 15L in illegal deposit scheme in AP

ASI booked for cheating constables of Rs 15L in illegal deposit scheme in AP

Express News Service

25 Dec 2025

1 min read

Indian Bank cashier gets life term for Rs 1.85 crore fraud; five others sentenced 10 years in Firozabad

Indian Bank cashier gets life term for Rs 1.85 crore fraud; five others sentenced 10 years in Firozabad

20 Dec 2025

1 min read

Load More

X

The New Indian Express

www.newindianexpress.com