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Tag: fraud

January 18, 2022January 23, 2022 Newsroom24x7 Network

Deal between ISRO`s commercial arm Antrix and Devas Multimedia signed under the Congress regime was a fraud against the nation: Nirmala Sitharaman

May 10, 2019May 10, 2019 Newsroom24x7 Network

Fictitious transaction of sale of property in Delhi: Banks and financial institutions cheated

July 24, 2017 Passion Solution

CBI arrests zonal head of Bank of Maharashtra

April 18, 2017 Newsroom24x7 Network

Mallya arrested in London, released on bail

March 21, 2016March 21, 2016 Newsroom24x7 Network

“Black Dollar” fraud: Delhi Police arrests two Central African nationals

July 24, 2015July 24, 2015 Newsroom24x7 Network

3 to 7 years Jail sentence for 5 accused in Provident Fund forgery case

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