Fraud

Indian-origin former CEO charged with fraud, ordered to pay $294,000

August 22, 2017 by sana

Though dip in cases, gulf marriage fraud continues in Hyderabad

August 18, 2017 by rasia

Indian-American sentenced to 40 months in prison for fraud

August 17, 2017August 16, 2017 by sana

Indian-American doctor sentenced for USD 49 Million fraud

July 21, 2017 by sana

Compulsory registration of marriages to prevent fraud, Law Commission recommends

July 6, 2017 by Sameer

Indian-American fmr executives charged in $4 mn fraud scheme

July 1, 2017 by sana

Bihar topper Ganesh admitted using unfair methods in examination

June 6, 2017 by Feroz

Lalu Yadav’s elder son is younger to his youngest son

June 4, 2017 by Feroz

Indian-origin former CEO charged with fraud in US

June 3, 2017 by sana

Indian-origin executive to pay $750,000 to resolve fraud allegations

June 1, 2017 by sana

US: Indian-American sentenced to 15 years in jail for $33 million fraud

May 19, 2017 by sana

CBI raids TDP MLC’s properties in Rs 205 crore loan fraud

May 13, 2017 by rasia

Indian Teacher Sentenced For H-1B Visa Fraud In US

April 28, 2017 by sana

Bank loan fraud: ED arrests man from Delhi airport

April 27, 2017 by shameen

UK legal experts say Mallya could fight extradition charges against him politically

April 20, 2017 by qayam

Gold for half the market price: Find out how Hyderabadis get entrapped by gangsters

April 17, 2017 by rasia

Man held for online credit card fraud

April 5, 2017 by Sameer

Ecuador opposition candidate alleges fraud

April 3, 2017 by Admin

Two Indian-Americans indicted on H-1B visa fraud

March 29, 2017 by sana

Two Indian-Americans sentenced for credit card fraud in US

March 28, 2017 by sana

Former Bank manager, four others gets RI in a fraud case

March 24, 2017 by shameen

Hyderabad: man uses NRI’s card to buy car and jewellery, arrested

March 17, 2017 by safoora

Hyderabad: ATM custodians arrested for diverting cash for personal use

March 11, 2017 by rasia

VIDEO: AIMIM Leader alleges cheating by Owaisi brothers, MLA

March 8, 2017March 7, 2017 by aslam

Indian-American jailed for $25 million fraud scheme in US

March 3, 2017 by sana