#Fraud Archive

Immigration frauds of value over Rs 28 lakh reported in Chandigarh

September 8, 2024 | Satish Handa | No Comments |

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Nearly 50 depositors frauded by the postal agent issued fake Pass Books & receipts

August 5, 2024 | Satish Handa | No Comments |

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Business & Economy

ED attaches properties valued over Rs 55 cr in VMC Systems bank fraud case

April 23, 2024 | FW Desk | No Comments |

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Business & Economy

ED action against Pharma Company alleged over Rs 1626 crore fraud

March 19, 2024 | Satish Handa | No Comments |

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Business & Economy

1280 private firms suspected involved in about Rs 1181crore GST fraud in Haryana

May 31, 2023 | Satish Handa | No Comments |

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