Karuvannur bank fraud case: CPI(M) leaders A.C. Moideen, K. Radhakrishnan, M.M. Varghese get bail
At a GlanceBail granted by Special Court for Prevention of Money Laundering Act. Source: India Latest News: Top National Headlines Today & Breaking …
Tag: Fraud
False records, fraud, exploitation: J&K doctor suspended over alleged needless cardiac procedures
Top LineDr Syed Maqbool, an Associate Professor of Cardiology deputed to GMC Ana. Source: India News: Latest India News, Today's breaking News Head…
NHRC flags ₹52,976 crore cyber fraud losses, seeks urgent action against ‘digital arrest’ scams
The commission further warns that the frauds are causing not only financial deva. Source: India Latest News: Top National Headlines Today & Breaking…
Lottery fund fraud: accused says he burnt currency notes
Top LineLottery fund fraud: accused says he burnt currency notesRead full articl. Source: India Latest News: Top National Headlines Today & Breaking…
US justice department drops criminal fraud case against billionaire Gautam Adani
Top LineThe move to drop the charges comes after the US Securities and Exchange. Source: India News: Latest India News, Today's breaking News Headl…
Pop star Shakira is acquitted in a Spanish tax fraud case
OverviewThe decision follows years of tax troubles in Spain for the Colombian superstar.Sig. Source: NPR Topics: News. Read original report via source l…
US judge dismisses Musk's fraud claims in OpenAI case at his request, plans to proceed to trial – Reuters
What HappenedUS judge dismisses Musk's fraud claims in OpenAI case at his r. Source: Business – Latest – Google News. Read original report via sour…
₹410 crore GST fraud: Kingpin arrested in inter-State fake input tax credit racket; associate absconding
What Happened₹410 crore GST fraud: Kingpin arrested in inter-State fake input ta. Source: India Latest News: Top National Headlines Today & Breaking…
Seven held for weighbridge fraud in Ahmedabad; gang operated in four states
What HappenedSeven held for weighbridge fraud in Ahmedabad; gang operated in four statesR. Source: The Indian Express. Read original report via source l…
10 Indian nationals indicted in US for visa fraud conspiracy
What Happened10 Indian nationals indicted in US for visa fraud conspiracyRead full articl. Source: The Indian Express. Read original report via source l…