ED raids Anil Ambani Group firms in Rs 3,000-crore bank loan ‘fraud’ probe
Mumbai: The Enforcement Directorate (ED) on Thursday carried out a series of raids in connection with an alleged Rs. 3,000-crore ...
Tag: Fraud
French authorities investigate Elon Musk’s X platform over alleged data tampering, fraud
French authorities have opened a criminal investigation into Elon Musk’s social media platform, X, over allegations of data tampering and ...
Mehul Choksi detained in Belgium in Rs 13,000 crore PNB fraud case
New Delhi: Fugitive diamond trader Mehul Choksi, accused of orchestrating a Rs. 13,000 crore fraud involving the Punjab National Bank ...
3 held for impersonating Amit Shah’s son, offering CM post to Manipur MLAs
Imphal: Three individuals arrested in Uttarakhand for impersonating Union Home Minister Amit Shah’s son, Jay Shah, and allegedly offering Manipur ...
Popular News
Meghalaya prepares youth for global careers through ‘Mission Moon’ initiative
Sunny Leone to headline Siang Festival 2025 in Arunachal Pradesh
For Bangladesh’s armed forces, all roads now lead to Turkey
Bangladesh NSA Khalilur Rahman flies to the US via Doha on ‘official visit’
Tata Motors to launch iconic Tata Sumo in new avatar next year
