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7 Articles

CBI Extradites Wanted Criminal Munawar Khan From Kuwait

New Delhi: The Central Bureau of Investigation (CBI) on Thursday successfully extradited Munawar Khan, a fugitive wanted for defrauding public sector banks. Munawar Khan is...

Shilpa Shetty, Husband Raj Kundra Booked for Cheating Businessman of Over Rs 60 Crore

Mumbai: Bollywood actor Shilpa Shetty Kundra, her businessman husband Raj Kundra, and an unidentified individual have been booked by the Economic Offences Wing (EOW) for...

SBI to File CBI Complaint After Tagging RCom, Anil Ambani As ‘Fraud’: MoS Pankaj Chaudhary

New Delhi: Minister of State for Finance, Pankaj Chaudhary, stated in Parliament that the State Bank of India (SBI) has classified Reliance Communications Limited (RCOM),...

Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED

New Delhi: In a blow to Nirav Modi, the UK High Court has refused the fourth bail application of the alleged mastermind of $1 billion...

US Bankruptcy Court Rules Against Byju's in $533 Mn Loan Fraud Case

New York: A Bankruptcy Court in the US on Friday issued a summary judgment against Riju Ravindran, Think & Learn (the parent company of Byju’s),...

New India Cooperative Bank GM Detained by EOW in Rs 122 Crore Fraud Case

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has detained Hitesh Mehta, General Manager of New India Cooperative Bank, concerning a Rs 122 crore...

Kenya Pledges to Work With Telecoms to Reduce Cyber Threats

Nairobi: Kenya pledged to partner with foreign and local telecommunications companies to reduce cyber threats in the country. William Kabogo Gitau, cabinet secretary in the...

Tag: fraud

CBI Extradites Wanted Criminal Munawar Khan From Kuwait

Shilpa Shetty, Husband Raj Kundra Booked for Cheating Businessman of Over Rs 60 Crore

SBI to File CBI Complaint After Tagging RCom, Anil Ambani As ‘Fraud’: MoS Pankaj Chaudhary

Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED

US Bankruptcy Court Rules Against Byju's in $533 Mn Loan Fraud Case

New India Cooperative Bank GM Detained by EOW in Rs 122 Crore Fraud Case

Kenya Pledges to Work With Telecoms to Reduce Cyber Threats

Trending News

CBSE Receives Over 56,000 Applications for Answer Sheet Review, Foils Major Cyber Attack

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Delhi Hotel Fire: Building Owner Lavkesh Bajaj Arrested After Blaze Claims 21 Lives

Delhi Hotel Fire Probe Focuses on Owner, Management After 21 Deaths in Malviya Nagar

Single Exit, Sealed Surroundings Hampered Malviya Nagar Fire Rescue, Says DFS Official

Students Worried About Exam Preparation After Attack on Khan Sir’s Coaching Centre in Patna

CBSE Leadership Overhaul: Lokhande Prashant Sitaram Appointed Chairperson, Varun Bhardwaj Named Secretary

Shilpa Shinde Admits False Sexual Harassment Claim Against 'Bhabiji Ghar Par Hain' Producer

JEE Advanced 2026 Results Reinforce Kota’s Reputation as India’s Premier Coaching Hub

Shubham Kumar Attributes JEE Advanced 2026 Top Rank to Consistent Hard Work

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