Page 14 - Raud Case News Today

BJP leader Mohit Kamboj was granted interim protection by a Mumbai session court on Wednesday in a bank fraud case against him.

A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there

Several of his clients including contractors and businessmen noticed anomalies or mismatch in their GST accounts despite paying all liable fees to Saha.

The irregularities were discovered during the verification of the papers presented by the applicants during the counselling process.

The victim identified as Tipon Mazumdar said that an unknown person called him and ordered 20 thalis worth Rs 6000 and during payment through a UPI-based app he siphoned off the money.

Racketeers pretending to be Tripura Minister of Information & Cultural Affairs tried to defraud the ministers contacts by seeking money through WhatsApp.

High Court Judge Musa Ssekaana dismissed with costs Mr Ogwanga’s application reasoning that it was filed out of the stipulated time of three months as per filing judicial review applications

JPNN.com English : Investigators have named three new suspects in Indra Kenz's fraud case, according to the police.

Two brothers in Odisha were arrested for pocketing upto Rs 6.81 crore in agricultural subsidies.

Delhi Police arrested Vinay Vishal Sharma who had taken almost Rs 80 crore in loans from several banks and individuals.