fraud case

Chhattisgarh Court orders probe against former Indian cricketer Rajesh Chauhan in a fraud case

Chhattisgarh Court orders probe against former Indian cricketer Rajesh Chauhan in a fraud case

22 Jul 2026

2 min read

Telugu actor booked in Rs 6.43 cr investment fraud case

Telugu actor booked in Rs 6.43 cr investment fraud case

Chithaluri Revanth

17 Jul 2026

1 min read

ED raids multiple Kolkata locations in probe against fugitive ‘Sona Pappu’ in land grab, fraud cases

ED raids multiple Kolkata locations in probe against fugitive ‘Sona Pappu’ in land grab, fraud cases

TNIE online desk

26 Apr 2026

1 min read

ED raids sevens locations in NCR in Rs 2,500 crore fraud case linked to Raheja Developers

ED raids sevens locations in NCR in Rs 2,500 crore fraud case linked to Raheja Developers

Express News Service

26 Apr 2026

1 min read

ED files supplementary chargesheet against Sahiti Infratec ex director, sales head in Rs 800 crore fraud case

ED files supplementary chargesheet against Sahiti Infratec ex director, sales head in Rs 800 crore fraud case

Express News Service

07 Jan 2026

1 min read

Charges framed against SRS Group director in Rs 2,200 crore fraud case

Charges framed against SRS Group director in Rs 2,200 crore fraud case

Express News Service

13 Nov 2025

2 min read

ED arrests former Andaman MP, two others in co-op bank 'fraud' case

ED arrests former Andaman MP, two others in co-op bank 'fraud' case

17 Sep 2025

1 min read

Retired IAS officer loses Rs 3.37 crore in stock trading fraud in Telangana

Retired IAS officer loses Rs 3.37 crore in stock trading fraud in Telangana

Express News Service

18 May 2025

1 min read

Kerala HC directs Union government to submit names in Cochin Minerals financial fraud case

Kerala HC directs Union government to submit names in Cochin Minerals financial fraud case

Express News Service

17 Apr 2025

2 min read

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