New Delhi: A team of officials and experts of the CBI on Monday questioned Rishi K…
Tag: fraud
Fraud: Indian-American Judge Manish Shah Sends Pak Man to 12 yrs in Jail
Washington: A 33-year-old Pakistani national, who used several fake identities, including Indian names, has been sentenced…
Indian-American ex-Amazon Employee Jailed for Fraud
Washington: A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months imprisonment for his…
Gujarat Shipbuilding Firm Booked for Rs 22,000 Crore Loan Fraud
Ahmedabad: A major Gujarat-based ship-building company and its directors have been booked by CBI for fraudulent…
ED Attaches Assets Worth Rs 1.77 Crores of Rana Ayyub
Lucknow: The Enforcement Directorate has attached assets worth Rs 1.77 crores of alleged journalist Rana Ayyub…