Tag: fraud

Mehul Chowski wins in court; cannot be removed from Antigua and Barbuda without court order

Roseau [Dominica], April 15 (ANI): Mehul Chowksi, the diamantaire who is wanted…

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‘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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1,228 cyber crime cases in Bengaluru in a month; police claim staff shortage

BENGALURU: As many as 1,228 cases of cyber crime were registered in…

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…