DHFL bank fraud case CBI arrests Ajay Ramesh Nawandar close aide of Chhota Shakeel
Picture Supply : INDIA TV Businessman Ajay Ramesh Nawandar, an alleged aide of gangster Dawood Ibrahim's shut affiliate Chhota Shakeel ...
Tag: fraud
Cases of Fraud By Misusing Codes on a Rise in Kolkata; Precaution, the Only Saviour, Say Police
Typing some codes recommended by an unknown dialer might convey your life at stake. This may occasionally trigger each losses ...
A former manager sues Celsius for fraud, saying that the crypto lender ran a Ponzi scheme by using customer deposits to rig the price of its own crypto token (Jonathan Stempel/Reuters)
Jonathan Stempel / Reuters: A former supervisor sues Celsius for fraud, saying that the crypto lender ran a Ponzi scheme ...
Tax Authority struggling to combat rental fraud
House costs in Israel are rising quick, and the shock waves are being felt within the rental market. Landlords are ...
FBI warns crypto fraud on LinkedIn is a ‘significant threat’
When you have a bent to speak to folks you do not know on LinkedIn, you could need to take ...
Elon Musk appeals ruling that upheld securities fraud settlement, Auto News, ET Auto
FILE - Elon Musk, Tesla CEO, attends the opening of the Tesla manufacturing facility Berlin Brandenburg in Gruenheide, Germany, March ...
Jan 6 hearings: Trump officials believed election fraud claims were bogus: ‘Are you out of your effing mind?’ – live | Jan 6 hearings
Committee ends for day after Trump official reveals post-January 6 ideas: 'Are you out of your effing thoughts?'The January 6 ...
ED Raids Locations in Jharkhand MGNREGA Funds Fraud PMLA Case
The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate ...
Call 1930 in case of online fraud
R. SivaramanApril 29, 2022 00:57 IST Up to date: April 29, 2022 00:57 ISTR. SivaramanApril 29, 2022 00:57 IST Up ...
amway india ed raid and pyramid fraud explained – amway india latest news
Property value over ₹ 757 crore belonging to direct-selling shopper items firm Amway India have been connected underneath the anti-money ...