Fraud

Conman tricks senior citizen to give her bank OTP, steals Rs 1.28 lakhs

A 74-year-old senior citizen was tricked by a conman who stole Rs 1.28 lakhs from her account. ‘Don’t worry; you…

7 years ago

Fugitive billionaire Mehul Choksi moves to Antigua, say officials

Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with his nephew Nirav Modi, have…

7 years ago

FIR against Mithun Chakraborty’s son Mahaakshay for allegedly raping Bhojpuri actress

A Rohini court has ordered that FIRs be filed against Mithun Chakraborty's son Mahaakshay Chakraborty and Mithun's wife Yogita Bali…

7 years ago

Bank of Maharashtra Scam: Tip of an iceberg!

I remember my grandmothers’ old idiom. She used to say in Bengali – 'Oti lobhe tanti nosto' (More greed spoils Tant…

7 years ago

UK court orders Mallya to 200,000 pounds to Indian banks

London: Liquor baron Vijay Mallya who escaped to United Kingdom after multiple bank frauds in India, received a jolt when…

7 years ago

Nirav Modi : Case files safe; shifted before fire claims government

Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out…

7 years ago