Showing results for "#Fraud Case"
Cyber fraudsters attempt to con Viswanath Anand’s father-in-law
Police sources said that Anand (81) received a phone call from a man claiming to be Karnataka Police.
HC quashes cancellation of sale deed
The private technology company moved the HC seeking to quash the cancellation of the sale deed and set aside the writ court disposing of the petition...
Four of a family held for loan fraud
City Police initiated investigations based on a complaint from the Manager of City Union Bank. The accused runs a jewellery shop- Kamadhenu at Avadi,...
2 directors of NGOs sentenced to 3-yr term by CBI Court in bank fraud...
CBI had registered a case on February 9, 2007 against the then Branch Manager of Indian Bank, Krishagiri and two persons.
Woman cheats event management firm, held
Police said that the accused, C Rithanya, was running a company in the name of Rudra Trading and Navigator Tours and Travels in the city.
Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Fawad Chaudhry's lawyer Qaiser Imam Mirza Baig appeared before the court. Mirza requested the court to extend the indictment date as he required time...
Trump won't testify in civil fraud trial today
The civil fraud case strikes at the heart of the Trump Organization, the former President real estate empire.
Private bank staff arrested for cheating elderly woman of over Rs 1 cr
After investigations, CCB found truth in the allegations and arrested Jayashree on Friday.
