Tag: fraud

‘We want to know how Adani made crores of rupees within 2.5 years?’: Mallikarjun Kharge

New Delhi [India], March 15 (ANI): Reiterating the Opposition's demand for a

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Actor Nagma Morarji lodges FIR against unidentified persons after cyber criminals dupe her of Rs 1 lakh

Mumbai (Maharashtra) [India], March 12 (ANI): Actor and politician Nagma Morarji has

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Indian-origin engineer at FTX pleads guilty to fraud charges

New York [US], March 2 (ANI): A person of Indian origin and

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Lady Gaga sued by dog thief accomplice, more deets inside

Los Angeles [US], February 26 (ANI): Singer Lady Gaga has landed in

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Manickam Tagore moves adjournment motion in LS to discuss Adani issue

New Delhi [India], February 6 (ANI): Congress MP Manickam Tagore on Monday

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Markets expected to stabilise by next week when SEBI report comes out

Mumbai (Maharashtra) [India], January 28 (ANI): Market expert Siddharth Kuanwala on Friday

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Adani groups mulls legal options against Hindenburg Research

New Delhi [India], January 26 (ANI): Adani Group on Thursday said it

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Congress lodges complaint against Jarkiholi, CM, over ‘voter inducements’

BENGALURU: A day after BJP leader Ramesh Jarkiholi declared that the party

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Bombay HC grants bail to Videocon chairman in ICICI loan fraud case

Mumbai (Maharashtra) [India], January 20 (ANI): Videocon Group Chairman Venugopal Dhoot was

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Govt ‘covering up’ Santro Ravi case to protect BJP ministers: Siddaramaiah

Bengaluru (Karnataka) [India], January 19 (ANI): Congress leader Siddaramaiah has alleged that

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HDK questions Minister Araga visit to Gujarat during Santro Ravi’s arrest

Bengaluru [India], January 15 (ANI): Former Chief Minister of Karnataka HD Kumaraswamy

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ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Bengaluru (Karnataka)[India], January 13 (ANI): The Bengaluru branch of the Enforcement Directorate

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K’taka Police arrest human trafficking kingpin Santro Ravi from Gujarat

Bengaluru (Karnataka) [India], January 13 (ANI): Karnataka Police has arrested Santro Ravi,

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‘Santro Ravi claimed himself as BJP worker…’ says Kumaraswamy

Kalaburgi (Karnataka) [India], January 12 (ANI): Former Karnataka Chief Minister HD Kumaraswamy

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Nirav Modi loses bid in UK Supreme Court against extradition to India

London [UK], December 15 (ANI): The UK Supreme Court on Thursday denied

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