Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Category : Search result: PNB fraud
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Mumbai jail preps luxury cell for fugitive Mehul Choksi
Mumbai's high-security Arthur Road Jail prepares a boutique-style special cell for Mehul Choksi, featuring premium amenities rarely seen in Indian prisons. Get the inside scoop on this controversial preparation.
Mehul Choksi's Luxury Jail Cell: TV, Modern Toilet Revealed
Exclusive photos expose the swanky Arthur Road Jail cell awaiting fugitive diamantaire Mehul Choksi, featuring premium amenities that redefine prison luxury in Mumbai.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Belgian Court Rejects Choksi's Unfair Trial Fears
In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the
Belgian court rejects Choksi's extradition fears
In a major setback for fugitive diamantaire Mehul Choksi, a Belgian court has dismissed his appeal against extradition to India, asserting there's no risk he won't receive a fair trial. The court accepted India's sovereign assurance of proper medical care
First Photos: Mehul Choksi's Mumbai Jail Cell Revealed
Exclusive photos emerge of Mehul Choksi's high-security cell at Arthur Road Jail. Get an inside look at the fugitive businessman's new home as extradition proceedings continue.
Belgian Court Clears Mehul Choksi Extradition Path
In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.
Belgian court rejects Choksi's defence in extradition case
In a significant legal blow to fugitive diamantaire Mehul Choksi, a Belgian court has rejected his defence arguments as irrelevant to his extradition case, dealing a major setback to his attempts to avoid facing Indian authorities.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Nirav Modi: Sensational Twist Coming in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational new evidence that could dramatically impact his extradition case from UK to India in latest court hearing.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
PNB Q2 Profit Rises 14% to ₹4,904 Crore
Punjab National Bank reports impressive Q2 FY2024 results with 14% YoY profit growth, reduced NPAs, and strong operational performance. Get all the details here.
Belgian court delays Choksi extradition to Oct 2024
Belgian court delays Mehul Choksi's extradition hearing to October 2024 in the ongoing ₹13,000 crore PNB fraud case. Key developments and what's next for the fugitive diamantaire.
Q2 Results: HDFC Bank, ICICI, Yes Bank, PNB Earnings Today
Major Indian banking and cement stocks including HDFC Bank, ICICI Bank, Yes Bank, PNB, Ultratech Cement and UTI Asset Management to announce Q2 FY24 results today. Get expert analysis on what to expect from these key players.
Belgium Court Clears Mehul Choksi Extradition in PNB Scam
In a major breakthrough, a Belgian court has approved the extradition of diamond tycoon Mehul Choksi to India. Dive deep into the staggering ₹14,000 crore PNB fraud that shook the nation's banking sector.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Belgian Court Blocks Mehul Choksi Extradition to India
In a dramatic legal twist, a Belgian court has rejected India's extradition request for fugitive jeweller Mehul Choksi, dealing a significant blow to the Enforcement Directorate's PNB fraud case.
Belgian court blocks Mehul Choksi extradition to India
In a significant legal victory for fugitive jeweller Mehul Choksi, a Belgian court has blocked his extradition to India, dealing a blow to Indian authorities investigating the ₹13,000 crore PNB fraud case.
Belgian Court Clears Mehul Choksi Extradition to India
In a landmark ruling, Belgium's Court of Cassation has cleared the path for fugitive jeweller Mehul Choksi's extradition to India, dealing a significant blow to the prime accused in the ₹13,000 crore PNB scam.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Belgian court orders Mehul Choksi's extradition to India
In a major victory for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, accused in the ₹13,000 crore PNB fraud case. Here's what happens next.
Belgian court orders Mehul Choksi extradition to India
After eight years on the run, diamond merchant Mehul Choksi faces extradition to India as Belgian court rules in favor of Indian authorities. The fugitive billionaire, wanted in the ₹13,000 crore PNB fraud case, finally encounters legal roadblock in Europ
Page 4 of 4