fraud Archive

CBI court fines Indian Overseas Bank’s ex-manager Rs 15 crore for cheating, jails her for 7 years

April 19, 2024 | FW Desk | No Comments |

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Racket of 6 booked, absconding allegedly cheated nearly 300 investors

February 14, 2020 | Satish Handa | No Comments |

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SC-ST students scholarship fraud worth Rs 43 crore detected in Haryana

February 1, 2020 | Satish Handa | No Comments |

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Business & Economy

Nirav Modi fears lynching if he returns to India: Lawyer

December 2, 2018 | FW Desk | No Comments |

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Business & Economy

World Bank bars Indian firms from its projects over graft

October 4, 2018 | FW Desk | No Comments |

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Business & Economy

GSTN to hire private firms for profiling of tax payers

May 8, 2018 | FW Desk | No Comments |

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Business & Economy

Lending fraud: KGPL accused of cheating 14 banks of Rs824 crore

March 22, 2018 | FW Desk | No Comments |

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Business & Economy

Mehul fears for his life, blames ‘exaggerated’ allegations

March 20, 2018 | FW Desk | No Comments |

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Business & Economy

Nirav Modi blames PNB’s ‘haste’ for making situation worse

February 20, 2018 | FW Desk | No Comments |

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Nirav Modi’s fraud probe: It’s Rs14,000 crore and not Rs11,000 crore

February 16, 2018 | FW Desk | No Comments |

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