#Frauds Archive

Business & Economy

RBI report: Over eighteen thousands bank frauds reported in 6 months

December 27, 2024 | FW Desk | No Comments |

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Haryana education department on CBI radar allegedly involved in Rs 300 crore frauds

August 1, 2024 | Satish Handa | No Comments |

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Cheat immigration agent posing as haryana Chief Secretary arrested in alleged Rs 35 crore frauds

September 30, 2023 | Satish Handa | No Comments |

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Rice miller trapped in Rs 197 crore alleged fraud in 4783 quintal rice

September 29, 2023 | Satish Handa | No Comments |

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Nearly 300 firms from Haryana suspected involed in Rs 10,000 crore GST frauds by Noida based racket

August 23, 2023 | Satish Handa | No Comments |

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