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FraudCase

Showing the latest stories and updates for this topic.
Aam Aadmi Party Leader Deepak Singla Faces Rs 19.5 Crore Fraud Allegations, Granted Transit Remand

Aam Aadmi Party Leader Deepak Singla Faces Rs 19.5 Crore Fraud Allegations, Granted Transit Remand
Expanded Charges Rock Major Fraud Case, SPLC's Investigative Role Comes to Light

Expanded Charges Rock Major Fraud Case, SPLC's Investigative Role Comes to Light
Bay County Navigates Unexpected Judicial Leave and Critical Fraud Restitution Amidst Local Developments

Bay County Navigates Unexpected Judicial Leave and Critical Fraud Restitution Amidst Local Developments
High Drama in Himachal: Shimla Police Halts Delhi Team on Transit Remand, Standoff Ensues

High Drama in Himachal: Shimla Police Halts Delhi Team on Transit Remand, Standoff Ensues
Justice Delayed, But Never Denied: The 25-Year Hunt for a University Scion

Justice Delayed, But Never Denied: The 25-Year Hunt for a University Scion
Bombay High Court Delivers Blow to Shilpa Shetty, Rejects Interim Relief in Rs 60 Crore Gold Scheme Fraud Case

Bombay High Court Delivers Blow to Shilpa Shetty, Rejects Interim Relief in Rs 60 Crore Gold Scheme Fraud Case
Shilpa Shetty Sets the Record Straight: No Ties to Raj Kundra's Controversial Ventures

Shilpa Shetty Sets the Record Straight: No Ties to Raj Kundra's Controversial Ventures
NRI Father-Son Duo Accused of Rs 70 Lakh Investment Fraud in Chandigarh

NRI Father-Son Duo Accused of Rs 70 Lakh Investment Fraud in Chandigarh
Zubeen Garg's Manager Siddhartha Sharma Breaks Silence After SIT Raid: 'Let Investigation Proceed Without Hurdles'

Zubeen Garg's Manager Siddhartha Sharma Breaks Silence After SIT Raid: 'Let Investigation Proceed Without Hurdles'
Justice Served: South Bay Woman Faces Prison for Brazen Pandemic Relief Fraud

Justice Served: South Bay Woman Faces Prison for Brazen Pandemic Relief Fraud
New York AG Letitia James Relentlessly Pursues Trump Fraud Case Appeal Amidst DOJ Scrutiny

New York AG Letitia James Relentlessly Pursues Trump Fraud Case Appeal Amidst DOJ Scrutiny
The Iron Grip of Justice: New York's Monumental Fraud Case Against Trump Advances

The Iron Grip of Justice: New York's Monumental Fraud Case Against Trump Advances
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