fraud cases

7 suspects tied to over 2,000 fraud cases filed across country arrested in Delhi

7 suspects tied to over 2,000 fraud cases filed across country arrested in Delhi

Express News Service

21 Oct 2023

2 min read

CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore

CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore

Rajesh Kumar Thakur

18 Mar 2022

2 min read

Jobless youths duped, one detained in Odisha

Jobless youths duped, one detained in Odisha

From our online archive

13 Oct 2019

1 min read

Woman posing as NRI dupes Gurugram man of Rs 19.30 lakh

Woman posing as NRI dupes Gurugram man of Rs 19.30 lakh

From our online archive

01 Sep 2019

1 min read

Swiss shut down 'fake' E-Coin in latest cryptocurrency crackdown

Swiss shut down 'fake' E-Coin in latest cryptocurrency crackdown

From our online archive

19 Sep 2017

2 min read

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Vietnam state oil magnate arrested in major fraud case

From our online archive

01 Sep 2017

2 min read

The New Indian Express

www.newindianexpress.com