Page 8 - Raud Case News Today

An auto driver was caught on camera cheating a Bangladeshi vlogger and his girlfriend during their trip to visit Bengaluru Palace.

Naresh Goyal, founder of Jet Airways, in Mumbai court over alleged Rs 538 crore fraud; loans misused for personal expenses.

The 74-year-old businessman was produced before the special PMLA court at the end of his initial remand on Monday

Two impostors masquerading as senior police officers, Umar Farooq and Rasidul Islam, were apprehended with counterfeit stamps, a laptop, and more during a late-night operation.

A major counterfeit currency operation was busted in Tezpur, Assam, as officials confiscated a significant amount of fake Indian currency notes.

Founder of Jet Airways, Naresh Goyal, arrested for alleged money laundering linked to a Canara Bank fraud of INR 538 crore; his wife and former executives also named in the FIR.

The former Omaha city councilman who has entered a guilty plea in a federal fraud case was again denied pretrial release.

Varun Aggarwal, who previously was an executive at a commercial real estate agency in California, pleaded guilty to one count of wire fraud.

Four suspects will return to the dock on Friday in connection with a Master of the High Court fraud case.

Bankers in a fraud case! It sounds odd but is true that the BIEO (Bureau of Investigation of Economic Offences) arrested five bankers, including a branch manager of Assam Cooperative Apex Bank, Dhubri...