Udayavni Special

CBI Books HDIL Promoters Wadhawans for Rs 200 Crore Loan fraud in Yes Bank: Officials

Rs 6 lakh fraudulently transferred from Ram Temple Trust bank account

Google removes 5000 fraudulent apps from Play Store

Guru Raghavendra Co-op Bank fraud: CID raids loan defaulters

Indian-American businessman charged with Covid-19 relief fraud

Karnataka Bank reports Rs 285 cr fraud in four loan accounts

Top UN official warns of increase in malicious emails amid Covid-19

Man loses Rs 38.50 lakh to online fraudsters

Cyber frauds trying to dupe people with fake ‘PM CARES’ links

3 arrested from Bihar for duping people on the pretext of KBC lottery

Nearly 6,900 cases of online banking frauds registered in 2017-18: Govt

Kundapura couple cheated of Rs 4.5 lakh by fake doctor

Indian-origin CEO sentenced to over 4yrs in prison for securities fraud

Cops arrest four people for posing as IPS officers

‘Will kill myself if extradition is ordered’: Nirav Modi tells UK court

Kanva Groups MD held on charges of fraud

After PNB, Allahabad Bank reports Rs 1,775 crore fraud by Bhushan Power and Steel Ltd

CBI books railway officials in Rs 2.20 crore fraud

Karnataka Bank reports Rs 13 cr fraud to RBI

No objection to restoration of Vijay Mallya’s properties to banks: ED

Iran Executes Businessman Dubbed “Sultan Of Bitumen” Convicted Of Fraud

PNB Fraud: RCN issued against Nirav Modi’s sister

Tax department uncovers GST fraud of Rs 63 crore

Promised jobs in police dept, Rs 18 crore fraud busted

Businessmen check out of hotel without settling Rs 19 lakh bill

Another debit card fraud

FIR against AIMEP founder president Nowhera Sheikh

CBI investigating Bengaluru firm in loan fraud case

It is a data leak government: Cong

Over 1,700 card, net banking-related frauds reported in 2017

PNB may be given 1 year to provision against Rs 12,646 cr fraud

CBI books R P Info Systems for Rs 515 cr fraud

FM slams regulators’ failure to detect PNB fraud

PNB case: Will take appropriate supervisory action, says RBI

Latest Additions

K’taka floods: Yediyurappa conducts aerial survey at Kalaburagi

ED summons aimed at curtailing Farooq Abdullah’s efforts to weave unity among J-K parties: NC

Babiya steps out of lake, visits sanctum sanctorum of Sri Ananthapadmanabha Swamy Temple

Very large portion of COVID-19 vaccines likely to be manufactured in India: Gates Foundation CEO

Trump says he could be ‘king’ of all fundraisers, slams Biden for being ‘servant’ of lobbyists

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