"fraud-case"

Bollywood filmmaker Vikram Bhatt and his wife, Shwetambari, have been remanded to seven days’ police custody by a Udaipur court in a fraud case involving over Rs 30 crore. The case stems from allegations that the couple siphoned funds under the guise of film production

Former US President Donald Trump has said on Truth there is no way he can get a fair trial with the judge assigned to his case.

Hyderabad: The Hyderabad Cybercrime police teams are continuing investigation into the Mahesh Cooperative Urban Bank e-fraud case. So far five persons, including three from Bengaluru and two from Delhi, were arrested by the police while scores of others were questioned. Cyber fraudsters had hacked into four bank accounts in different branches of Mahesh Bank and […]

The accused along with his friend William had colluded with few others, including Yaseen Basha (23) and Mohd Rafi (22), and siphoned of Rs. 1.96 crore from the main account of the TS Cooperative Apex Bank

Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused