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Fraud
Page 30
Fraud
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Fraud
Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case
Team PGurus
-
March 31, 2026
Fraud
Kotak Mahindra Bank employee arrested in Rs 160 crore Panchkula municipal FDR scam
Fraud
Rs 160-crore FD fraud detected at Kotak Mahindra Bank in Haryana, probe ordered
Fraud
CBI questions Anil Ambani’s son in Rs.228 crore bank fraud case
Fraud
Money recovered within 24 hours”: Nayab Singh Saini on Rs 578 cr fraud at IDFC FIRST Bank
Fraud
CBI arrests 9 people including Bank staffers for swindling over Rs.100...
Team PGurus
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August 10, 2021
3
Fraud
CBI cracks down on newspapers which existed only for Government advertisements
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July 12, 2021
1
Fraud
Former Chief Income Tax Commissioner D P Kar demands probe on...
Team PGurus
-
July 9, 2021
3
Fraud
India declares that it is actively engaged with Dominica to get...
Team PGurus
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June 17, 2021
2
Fraud
Why is the ED not arresting Ravi Parthasarathy for the IL&FS...
Sree Iyer
-
June 14, 2021
2
Fraud
Chennai Police EOW arrests Chidambaram’s henchman Ravi Parthasarathy of IL&FS; 15...
Team PGurus
-
June 11, 2021
2
Fraud
Subramanian Swamy files petition in Supreme Court seeking CBI probe into...
Team PGurus
-
February 3, 2021
8
Fraud
CBI books US firm AKON Inc and Indian lady scientist for...
Team PGurus
-
January 5, 2021
2
Fraud
Ram Mandir Trust’s general secretary Champat Rai cautions fraudsters and urges...
Team PGurus
-
December 24, 2020
2
Fraud
Delhi Police registers case against lobbyist Niira Radia for cheating &...
Team PGurus
-
November 7, 2020
3
1
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Page 30 of 32
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