Tag: fraud

ED freezes Rs 5.59 crore account balance in mobile gaming app fraud

New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on

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Fake websites of reputed movers and packers used to dupe people

BENGALURU: The North East CEN (Cyber, Economic, and Narcotics) police have busted

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ED raids various premises across the country in HPZ app-based token fraud

New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on

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SpiceJet director booked for allegedly duping businessman of lakhs, airline calls case ‘frivolous’

Gurugram (Haryana) [India], July 12 (ANI): A case of fraud has been

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CBI books DHFL promoters in Rs 34,615 crore banking fraud

Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI)

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Bagalkot MLA accused of assaulting couple over loan repayment, denies charges

GADAG: Bagalkot MLA Veeranna Charantimath has been accused of brutally assaulting a

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