Page 53 - Fraud Case News Today

Another person has been arrested and appeared in court in connection with the R103m Absa fraud case, according to the Hawks.

Vadodara: The Dabhoi police arrested one of the accused in a cheating case worth Rs 3.

​​ The city crime branch registered the FIR in 2017 after a woman filed a complaint that she had invested some money through a franchisee of Gitanjali Jewellery here, but the franchisee shut down and she lost her investment. Digvijay Jadeja, owner of the franchisee Divyanirman Jewellers; Choksi in his capacity as managing director of Gitanjali Group, and two directors of Gitanjali Group were named as accused in the case.

Former Northern Cape transport, roads, and public works MEC John Block appeared briefly in the Kimberley magistrate’s court on Monday with his co-accused on charges related to the construction of a hospital in the province.

DMK MP Dayanidhi Maran has lodged a complaint that he received a phone call from an unknown person following which about Rs one lakh was debited from his bank account though no detail was shared by him with the caller, police said here on Tuesday.

Former Northern Cape transport, roads, and public works MEC John Block appeared briefly in the Kimberley magistrate’s court on Monday with his co-accused on charges related to the construction of a hospital in the province.

The Economic Offences Wing (EOW) of Mumbai Police is investigating Rahul Yadav, the owner of property startup 4B Network Pvt Ltd, for allegedly misusi

Bhubaneswar: The CBI on Tuesday registered a cheating case against a Rourkela-based company, its managing director and his wife for allegedly cheating.

Indian national has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire fraud conspiracy.

Ex-President overvalued holdings by $2.2 billion: Judge