A man from Madhya Pradesh fell prey to one of the oldest Flipkart scams. Souro Mukherjee…
Tag: fraud
Sreesanth Accused Of Fraud With Two Others By Kerala Police
Police have filed a case against Sreesanth, who has been named the third accused with two…
UP STF Arrests Former Shiv Sena MLA in Cheating Case – News18
The STF team found Pandey guilty and arrested him on Friday from near Bhitaria of Ram…
SEBI Levies Fine Worth Rs 33 Crore On 13 People, Including Senior Officials From Sharepro Servi
Capital markets regulator Sebi has slapped fines totalling Rs 33 crore on 13 individuals, including senior…
3 BJP Men ‘Dupe’ Retired Engg of Rs 2 Cr, Promise Him Ticket for K’taka Polls But Instead ‘Give Death Threat’ – News18
Shivamurthy had first spent Rs 65 lakh in party activities and later realised that he had…
CBI Registers FIR Against Unity Infraprojects, CMD For Defrauding SBI And 15 Lenders Of Rs 3,80
The Central Bureau of Investigation registered an FIR against Unity Infraprojects Ltd., along with some senior…
Maharashtra: Man’s Data Used to Float Firms, Fraud Comes to Light After He Gets I-T Notices for Rs 46 Lakh – News18
The man filed a complaint with the Ulhasnagar police on August 12 following which a case…