Search Results On fraud cases

fraud cases

Articles Galleries Videos
  • Vijay Mallya and Nirav Modi, Fugitive Offenders in Parliament, vijay mallya and nirav modi among 15 declared fugitive offenders, Fraud cases

    Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56

    The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...

    Keywords: Fugitive Offenders in Parliament, Fugitive Offenders breaking, Fugitive Offenders in Parliament, Fugitive Offenders in Parliament

    Read More
    causes of bank frauds in india, bank frauds punishment in india, frauds on rise icici sbi hdfc among top 3 banks to report highest number of frauds in 11 years report, Fraud cases

    Frauds on Rise! ICICI, SBI, HDFC Among Top 3 Banks to Report Highest Number of Frauds in 11 Years: Report 2019-06-12 10:07:20

    Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported the highest number of cases, according to an RBI data. Of the total...

    Keywords: history of bank frauds in india, causes of bank frauds in india, bank fraud, bank frauds punishment in india

    Read More
    UK, UK, uk to review cases of indian professionals being denied over fiddling tax corrections, Fraud cases

    UK To Review Cases Of Indian Professionals Being Denied Over Fiddling Tax Corrections 2018-05-10 04:35:29

    The Government of United Kingdom has agreed to reappraise the cases of hundreds of extremely proficient Indian professionals being contradict their right to live and work in the country over fiddling tax corrections. Caroline Nokes, Britain's Home Office minister for...

    Keywords: Indian professionals, UK, UK, Indian professionals

    Read More