Tag: fraud case
Alia Bhatt’s former personal assistant arrested for duping the actress of over Rs 76 lakh – Details inside | Hindi Movie News – Times of India
<a href="https://timesofindia.indiatimes.com/topic/alia-bhatt" styleobj="" class="" commonstate="" frmappuse="1">Alia Bhatt’s former personal assistant has been arrested for cheating her of a whopping Rs 76.9 lakh. The accused, Vedika ... Read More
Telangana phone tapping case accused Shravan Rao held in iron ore trading fraud case | Hyderabad News – Times of India
HYDERABAD: Central Crime Station (CCS) investigators have arrested <a href="https://timesofindia.indiatimes.com/topic/phone-tapping-case" styleobj="" class="" commonstate="" frmappuse="1">phone tapping case accused A Shravan Rao in a Rs 6.5 crore ... Read More
IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case | India News – The Times of India
MUMBAI: A special court rejected <a href="https://timesofindia.indiatimes.com/topic/cbi" styleobj="" class="" commonstate="" frmappuse="1">CBI's chargesheet against Indiabulls Housing Finance Ltd (IHFL), share broker Sanjay Dangi, and DB Realty ... Read More