Donald Trump Fraud Case: Court Overturns $500m Penalty Against US President
A New York appeals court has struck down a penalty of more than $500 million plus interest imposed on US President Donald Trump in a civil fraud case.
Shilpa Shetty, Raj Kundra Booked In Rs 60-Crore Fraud Case
Shilpa Shetty and Raj Kundra are under EOW probe for allegedly defrauding a Mumbai businessman of Rs 60.4 crore through their defunct firm, Best Deal TV.
Delhi HC Grants Bail To Amit In Rs 7 Crore Fraud Case
Justice Amit Mahajan, while granting bail, highlighted a crucial point. He said keeping Amit in jail without a trial violated his constitutional rights under Article 21.
Trading Platform Groww Faces Backlash After Fraud Allegations
Groww found itself embroiled in controversy over the weekend following allegations of fraud by one of its customers.
Shocking Embezzlement Scheme Unveiled In Daraganj
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.
Delhi Court Acquits 9 In Rs 4.8 Crore Canara Bank Fraud Case
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.
Enforcement Directorate Seizes Rs 14.04 Crore Worth Of Gold From Cyber Fraudster’s Locker
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.
Impersonator Pretending to be PMO Officer Arrested in Ranchi
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.
