Private bank vanishes after duping hundreds in Uttar Pradesh
Private bank vanishes after duping hundreds in Uttar Pradesh - Hundreds of villagers in the Nagina area have lost the hard-earned money deposited in a private bank.
Source: dnaindia.com
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Film producer Parag Sanghvi arrested by Mumbai Police's Economic Offences Wing in a Fraud case: Report
On Monday, Mumbai Police’s Economic Offences Wing arrested Bollywood film producer Parag Sanghvi in a fraud case. Read on to know more.
Source: pinkvilla.com
Q&A – Why Are There Unprosecuted Voter Fraud Cases In South Florida? | 1290 WJNO
As evidenced in the PILF’s report, there are currently 156 pending voter fraud cases in Florida which have been referred to prosecutors but haven’t been pursued by prosecutors.
Source: iheart.com
Hyderabad: Money Fraud In Telugu Academy
సాక్షి, హైదరాబాద్: తెలుగు రాష్ట్రాల ఉమ్మడి జాబితాలో ఉన్న తెలుగు అకాడమీలో నిధులు గోల్మాల్ అయ్యాయి. కార్వన్లో ఉన్న యూనియన్ బ్యాంక్ ఆఫ్ ఇండియాలో నకిలీ పత్రాలు సృష్టించిన కేటుగాళ్లు 43 కోట్లు కాజేశారు. వివారాల్లోకి వెళ్...
Source: sakshi.com
Two foreign nationals arrested in Chennai for in 100 crore rupees Bank fraud case | Bank fraud: ரூ.100 கோடி வங்கி மோசடியில் 2 வெளிநாட்டவர்கள் கைது - சிபிஐ
100 கோடி ரூபாய் வங்கி மோசடி வழக்கில் இரண்டு வெளிநாட்டவர்களை சிபிஐ கைது செய்தது
Source: india.com