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Fraud case
After ACB action, case of fraud filed against SMS doc
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
ED attaches 62 immovable properties of Heera Construction in bank fraud case
‘Conman’ Satish Katta held by Jaipur police, evaded arrest for 6 years
AAP candidate held by Hyderabad police
Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Maharashtra, Haryana
MP: Assam Police arrives at Congress candidate Yadvendra Singh's house for questioning him in fraud case
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Uttarakhand: Dehradun lawyer arrested in land fraud case
UP police accused of seeking Rs 5L to settle a case
Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Surya Vinayak Industries
K Sudhakaran arrested in "fake" case, says Kerala Leader of Opposition Satheesan
Kerala: Congress observes black day, holds statewide protest against K Sudhakaran's arrest
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
Delhi man duped of Rs 29 lakh on pretext of cheap iPhones
Uttar Pradesh: Raja Bhaiya's wife files fraud case against MLC Akshay Pratap Singh
Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Bombay HC grants bail to Videocon chairman in ICICI loan fraud case