Fraud

US Justice Dept charges 52 Indians in Ahmedabad-based call centre scam

October 28, 2016 by qayam

Junior engineer booked for Rs 64 lakh fraud in electricity department

September 30, 2016 by shameen

Two Indian-Americans Arrested In US For H1B Visa Fraud

September 27, 2016 by sana

Indian-American Doctor Charged With $9.5 Million Fraud

September 24, 2016 by sana

Indian-American CEO charged with USD 30 million fraud

September 17, 2016 by sana

Doctor couple arrested on fraud charge

September 16, 2016 by shameen

Godman held under PD Act for theft, fraud

September 7, 2016 by arshad

My hopes on Kejriwal is over, sad to see his colleagues indulging in fraud: Anna Hazare

September 6, 2016 by sana

Indian-American couple pleads guilty to USD 20 mn visa fraud

August 26, 2016 by sana

Indian-Origin Web Expert Jailed For 39 Months For Fraud In UK

August 24, 2016 by sana

Indian American Congressman’s father sentenced over election fraud

August 19, 2016 by sana

Nargis Fakhri conned off Rs 6 lakh in credit card fraud

August 17, 2016 by neha

Kerala police seek Interpol help over ATM fraud

August 9, 2016 by shameen

Nigerian national, two women held for fraud

July 18, 2016 by shameen

Indian-Origin Businessman Jailed For Tax Fraud In UK

June 16, 2016 by sana

Indian-American charged with wire fraud in US

June 4, 2016 by sana

Indian-American physician charged with healthcare fraud in US

May 24, 2016 by sana

ED seeks Interpol arrest warrant against Vijay Mallya

May 12, 2016 by sana

Four Indian-Americans charged with H-1B visa fraud in US

May 9, 2016 by sana

97 telecom fraud suspects repatriated to China

May 1, 2016 by qayam

Indian-American couple convicted for H-1B visa fraud

April 29, 2016 by sana

ED seeks Vijay Mallya’s deportation; writes to MEA

April 21, 2016 by sana

Mallya’s business model could be at fault: Jaitley

April 16, 2016 by sana

Kolkata flyover collapse an act of fraud, not of God, says PM Modi

April 7, 2016 by shameen

‘Mother-son’ con duo duped Snapdeal, e-commerce sites, stole iPhones

April 2, 2016 by safoora