Big action by ED in Mahadev online betting case, Govind Kedia arrested
Mahadev Betting Case: The Enforcement Directorate (ED) has arrested prominent stock portfolio broker Govind Kedia while investigating the money laundering ...
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Tag: fraud
Big action by Income Tax Department, money laundering of Rs 100 crore of Siraj Mohammad exposed
Income Tax Investigation: The Income Tax Department has started its investigation in the bank fraud and money laundering case that ...
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Life’s earnings will be lost in one stroke, government agency told how to beware of OTP Fraud
Cyber Fraud: Cases of cyber fraud keep coming to light every day in India. Where fraudsters cleverly cheat people and ...
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Disha Patani’s father Jagdish Patani files FIR against four individuals for duping him of Rs. 25 lakhs : Bollywood News – Bollywood Hungama
Disha Patani and her family have come in news after her father Deputy Superintendent of Police, Jagdish Patani has filed ...
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R Com: Canara Bank declares loan accounts of Reliance Communications and associate companies as fraud
Reliance Communications Accounts: Canara Bank has given another blow to Anil Ambani's Reliance Communications. Canara Bank has declared Reliance Communications, ...
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Fraud in the name of giving residential plot on installments, accused arrested, police got big success
Rajasthan News: Bhinmal police of Jalore district of Rajasthan, while taking action in a case of fraud, has arrested an ...
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The man filed a petition to investigate whether his wife is transgender, know what was the answer from the court?
Delhi High Court on Wednesday (23 October) refused to hear the petition of a person. The man was requesting in ...
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Who is Maharashtra’s IPS officer Bhagyashree Navatke, CBI has registered a fraud case of Rs 1200 crore
IPS Bhagyashree Navtake 1200 Crore Fraud Case: The Central Bureau of Investigation (CBI) has registered a case against Maharashtra IPS ...
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This person silently digested the money that came into his account by mistake, now he will spend so many days in jail
A Singapore court has sentenced a 47-year-old Indian national to nine weeks in jail for failing to return an amount ...
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Downloaded stock market app from WhatsApp, lost Rs 5 crore, don’t make these mistakes – India TV Hindi
Image Source : FILE WhatsApp Scam: A person got defrauded of Rs 5 crore while investing money in the stock ...
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