fraud case

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

Mumbai police book New India Coop Bank ex-GM for Rs 122 crore fraud

Mumbai police book New India Coop Bank ex-GM for Rs 122 crore fraud

Express News Service

15 Feb 2025

4 min read

Firm fined Rs 5 lakh for attempt to abuse process of law to commit fraud

Firm fined Rs 5 lakh for attempt to abuse process of law to commit fraud

08 Dec 2024

2 min read

Balangir police cracks crypto scam, nabs four from Rajasthan for Rs 76 lakh fraud

Balangir police cracks crypto scam, nabs four from Rajasthan for Rs 76 lakh fraud

Express News Service

26 Aug 2024

1 min read

Cyberabad police arrest fugitive in multi-crore investment fraud case

Cyberabad police arrest fugitive in multi-crore investment fraud case

28 Jun 2024

1 min read

Bengaluru minors threaten friend, extort money

Bengaluru minors threaten friend, extort money

Express News Service

01 May 2024

2 min read

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