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Mumbai police arrest close aide of Cox Kings owner in Rs 400-crore bank fraud case
ED arrests one more Delhi-based man in Rs 5,000-crore cyber fraud case
Bhushan Steel bank 'fraud' case: Delhi HC seeks accused's reply to ED's plea challenging bail
Bank Fraud: ED arrests two promoters of oil firm
Belthangady: Contractor alleges fraud by home builder
Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by CBI: HC
Limit of 100 couples per mass marriage event among steps to check fraud, says UP minister
UP Govt to link details of couples with Aadhaar to stop fraud in mass marriage scheme, says minister
9 booked for duping Navi Mumbai woman, others of Rs 2.97 crore in investment fraud
Man arrested from Kerala for visa fraud: Delhi Police
Bank fraud: ED attaches assets worth over Rs 30 crore of Kerala realty group promoter
Previous apex court order on remission to Bilkis Bano case convicts obtained through "fraud on court": SC
Dhoni files criminal case against ex-business partners, claims fraud worth Rs 16 crore
ED arrests three after Irish woman complains of cyber fraud
Two held for `task fraud', transactions of Rs 60 crore found in bank accounts
ED team seize over Rs 1.85 crore from accused in online fraud
Woman loses Rs 18.56 lakh in investment fraud
Tax consultant loses Rs 11 lakh in online task fraud
Navi Mumbai man loses Rs 28 lakh to cyber fraud
Mangaluru: Tenant files police complaint alleging rental fraud of Rs 1.14 crore