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  Woman who duped 150 people of Rs 40 crore held in Mumbai

  Crime | June 08, 2017 13:05 IST

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  Police busted gang that dupes people in the name of fraud marriage

  News | June 05, 2017 14:42 IST

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  CBI books bankers on Corporation Bank’s complaint of fraud, three cases registered

  June 01, 2017 19:04 IST

  The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for allegedly cheating the Corporation bank to the tune of Rs 9 crore in each case

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  Rohtak: Old man files complaint against his son and daughter-in law for duping him of Rs 1.65 crores

  News | May 25, 2017 7:56 IST

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  Top BAI officials in CBI dock for fraud, sent kids for Japan junket instead of players

  Other Sports | March 01, 2017 11:29 IST

  As per the probe agency, most of the children of office-bearers posed as players, despite never having played at any state or regional level tournament

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  Former French President Nicolas Sarkozy to face trial over 2012 fraud campaign financing

  World | February 07, 2017 18:40 IST

  In a significant ruling, a Paris court has said that former French President Nicolas Sarkozy will face trial over alleged fraud in the financing of his 2012 election campaign, the media reported on Tuesday.

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  Demonetisation a ‘fraud’, says Kejriwal; ruckus in Delhi Assembly

  National | November 15, 2016 17:10 IST

  Arvind Kejriwal on Tuesday termed the Narendra Modi government’s demonetisation move a fraud aimed at benefiting a particular political party and demanded a Supreme Court-monitored probe into the scrapping of Rs 500 and Rs 1000 notes.

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  12th pass female swindles 16 crore to buy 6 houses and 4 cars

  India | June 30, 2016 17:45 IST

  Mumbai: A 29-year-old woman, Vrushali Bamane was held by the police for swindling her boss for over Rs 16 crore by tempering his accounting books. Now, they are even more amazed to learn how she ingeniously invested the black money and property worth

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  Rising NPAs, loan frauds drive banks to detectives’ alley

  June 19, 2016 13:49 IST

  New Delhi: Burgeoning cases of non-performing assets (NPAs) and piling loan frauds have led banks to private detectives for conducting ‘undercover’ operations to unearth hidden data against defaulters who have cheated them of crores of

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  Indian-American physician charged with healthcare fraud in US

  World | May 24, 2016 12:48 IST

  New York:A 53-year-old Indian-American physician has been indicted by prosecutors on charges of healthcare fraud Pennsylvania. Samirkumar Shah, resident of Armstrong county, could be jailed for maximum 10 years and fined 250,000 dollar if found

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  14 Indians charged with US immigration fraud

  World | May 20, 2016 11:59 IST

  New York:Fourteen people of Indian descent are among 19 charged with involvement in visa fraud through fake "green card" marriages or by falsely making claims of being crime victims, according to officials. Federal prosecutor Gregory

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  JD-U will act against its MP for fraud: Nitish Kumar

  National | April 18, 2016 18:04 IST

  Nitish Kumar said that the party will take action against its Rajya Sabha member Anil Sahani over alleged fraud in leave travel concession

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  CBI slams state-run banks for not filing complain against Kingfisher

  India | March 03, 2016 10:30 IST

  Mumbai: Central Bureau of Investigation today pulled up state run banks for not registering with the investigating agency any complaint against Vijay Mallya-led Kingfisher Airlines and its earlier management despite the company's default of Rs

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  Soon, ID proof to be mandatory for registering on matrimonial sites

  India | December 30, 2015 17:32 IST

  New Delhi: Wannabe grooms looking for prospective brides online now need to get their paper work in place if they have any serious wish to enter into wedlock. New guidelines set to be issued by

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  CBI registers case of cheating against former BCCI chief A C Muthaiah

  Cricket | October 16, 2015 21:47 IST

  New Delhi: CBI today carried out searches at the residence of former BCCI president A C Muthaiah after registering a case of alleged bank fraud of Rs 274 crore against him and three Directors of

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  AAP MLA arrested by Delhi police in land grabbing case

  National | July 09, 2015 17:16 IST

  New Delhi: In an embarrassment for ruling AAP in Delhi, its MLA Manoj Kumar was today arrested by police in connection with a case of alleged cheating and land grabbing -- the second arrest of

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  Competition Commission orders probe against Ericsson

  May 23, 2015 18:06 IST

  New Delhi: Fair trade regulator CCI on Friday ordered a detailed probe against Swedish telecom giant Ericsson, after it 'prima facie' found the company in violation of the competition norms.The order follows complaints that the

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  Give fraud cases to CBI, not police: CVC to CPSEs

  India | March 22, 2015 13:40 IST

  New Delhi: The Central Vigilance Commission has told the central public sector enterprises (CPSEs) that all cases of fraud of over Rs 25 lakh must be handed over for probe to CBI rather than the

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  Beware! Real life 'Bunty-Babli' can sweep off your money

  India | January 10, 2015 20:20 IST

  New Delhi: If you are an Indian husband, you can better know how much a ‘maid' means to your wife. Whether your lady is a housewife or a working woman, the dependability factor on the

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  Microsoft sues Indian company for fraud

  December 31, 2014 10:46 IST

  New Delhi: Some fraudsters are exploiting the tech-savvy reputation of Indians to trick computer users into giving them access to their machines by pretending to be from Microsoft.Now the technology giant is fighting back suing