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World
A U.S. Businessman Is Sentenced to 5 Years in Prison in…
What Time Do Polls Close in Canada’s Election?
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India
Zojila Pass connecting Ladakh with the rest of India now open…
Alkesh Kumar appointed as new member of PESB, Sujata Chaturvedi of…
Pahalgam Attack: UK backs India’s right to hunt down terrorists; MP…
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Politics
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Entertainment
Ground Zero Box Office Collection Day 4: First Monday Result Of…
Jewel Thief joins Bollywood’s continuing struggle to make a good heist…
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Nani dispels Salman Khan’s claim that audience in South don’t support…
George Clooney’s wife Amal, could be denied entry to the US,…
Sports
LSG Owner Posts Nostalgic Pic Of 6-Year-Old Vaibhav Suryavanshi After His…
Team India fined for maintaining slow over-rate in Women’s tri-series opener…
WATCH: Kuldeep Yadav caught slapping Rinku Singh on camera | Cricket…
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Tech
Government warned it is setting country up for ‘disaster’ unless it…
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Tags
Fraud
Tag:
fraud
India
SC orders CBI probe after report claims fraud on homebuyers via ‘builders-banks nexus’
TWR
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April 29, 2025
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Business
Pune company loses Rs 6.5 crore in cyber fraud – Times of India
TWR
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April 24, 2025
0
India
Loan fraud case linked to EOTTL: CBI court grants bail to Rana Kapoor, others
TWR
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April 24, 2025
0
India
How ‘hypnotising seers’ from a Uttarakhand village used magnets to cheat people in Gurgaon
TWR
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April 23, 2025
0
India
Belgian court rejects Mehul Choksi’s bail, key accussed in Rs 13,500 cr PNB loan fraud case
TWR
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April 22, 2025
0
Sports
Ex-F1 boss Ecclestone to be charged with fraud over assets
TWR
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April 22, 2025
0
World
Fugitive jeweller wanted over $1.8bn Indian bank fraud arrested after seven years
TWR
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April 14, 2025
0
India
ED arrests SP leader Vinay Shankar Tiwari, aide in Rs 750-crore bank ‘fraud’ case
TWR
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April 7, 2025
0
India
Bank fraud: SC asks Amtek Group former chairperson to surrender in jail
TWR
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April 7, 2025
0
India
New India Bank fraud: Ex-chairman Hiren Bhanu, his wife declared as proclaimed offenders
TWR
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April 3, 2025
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Zojila Pass connecting Ladakh with the rest of India now open for tourists; no prior authorisation needed for visit
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