Bharat Express

Fraud case

The FIR also includes the name of company's owner builder Shaily Thapar and son Sahir Thapar.

Groww found itself embroiled in controversy over the weekend following allegations of fraud by one of its customers.

A 6 crore rupee embezzlement scheme implicating the late V P Srivastava, a respected Daraganj post office agent, and his family has come to light.

A Delhi court acquitted nine individuals, including a company and four bank officials, in a nine-year-old case involving an alleged Rs 4.8 crore fraud against Canara Bank.

On Monday, the ED has made a significant seizure of 19.5 kg gold valued at Rs 14.04 crore from the locker associated with a cyber fraudster.

The suspect, identified as Manish Kumar Sahu, hailing from Lohardaga, along with his father Prasad Sahu and four accomplices, attempted to deceive the IG under false pretenses.