Indian Intern Arrested In US for Telemarketing Scam Duping About USD 900000
An Indian intern in the US named Bishwajeet Kumar Jha, aged 21 dupes about 2…
4 years ago
Fraud
Conman tricks senior citizen to give her bank OTP, steals Rs 1.28 lakhs
A 74-year-old senior citizen was tricked by a conman who stole Rs 1.28 lakhs from…
5 years ago
Fugitive billionaire Mehul Choksi moves to Antigua, say officials
Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with…
5 years ago
FIR against Mithun Chakraborty’s son Mahaakshay for allegedly raping Bhojpuri actress
A Rohini court has ordered that FIRs be filed against Mithun Chakraborty's son Mahaakshay Chakraborty…
5 years ago
Bank of Maharashtra Scam: Tip of an iceberg!
I remember my grandmothers’ old idiom. She used to say in Bengali – 'Oti lobhe…
5 years ago
UK court orders Mallya to 200,000 pounds to Indian banks
London: Liquor baron Vijay Mallya who escaped to United Kingdom after multiple bank frauds in…
5 years ago
Nirav Modi : Case files safe; shifted before fire claims government
Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe…
5 years ago