All posts tagged "Fraud Case"
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114NEWSUCO Bank fraud case: CBI conducts raids in 13 locations
The investigation agency on Wednesday informed that raids were conducted at premises of two support engineers working with the bank, bank officials...
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534EntertainmentSonakshi Sinha Skipped Event After Taking Rs 37 Lakh in Advance; Non-bailable Warrant Issued: Report
Sonakshi Sinha has reportedly landed in legal trouble as a non-bailable warrant has been issued against the actress in a fraud case....
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622CrimeMassive bank scam: CBI books private firm, others in Rs 1528 crore fraud case involving 16 banks
The consortium banks included Bank of India, Union Bank of India, Andhra Bank, Punjab & Sind Bank, Indian Overseas Bank, State Bank...
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NEWS
Robert Vadra, Ex-Haryana CM Bhupinder Singh Hooda Booked in 2008 Land Fraud Case; Vadra Blames FIR on ‘Poll Season’
An FIR has been lodged against businessman Robert Vadra and former Haryana Chief Minister Bhupinder Singh Hooda, DLF Company Gurugram and Onkareshwar...
