Results For "fraud case "

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case

Nation

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case

SC orders training for judges over lapses in bail rulings in Rs 1.9 crore fraud case

Nation

SC orders training for judges over lapses in bail rulings in Rs 1.9 crore fraud case

SEC still waiting for India to serve Adani summons in US fraud case, flags Mahua Moitra

Nation

SEC still waiting for India to serve Adani summons in US fraud case, flags Mahua Moitra

UK court rejects Nirav Modi’s fresh bail application: CBI

Nation

UK court rejects Nirav Modi’s fresh bail application: CBI

SC grants bail to SRS group head in Rs 770 cr fraud case

Nation

SC grants bail to SRS group head in Rs 770 cr fraud case

SEBI bans Omaxe chairman and MD from securities market for 2 years

Business

SEBI bans Omaxe chairman and MD from securities market for 2 years

New York judge fines Trump over $350 million in fraud case

World

New York judge fines Trump over $350 million in fraud case

Lucknow reports first AI generated voice fraud case

Nation

Lucknow reports first AI generated voice fraud case

NY court rejects Trump’s challenge of gag order in civil fraud trial

World

NY court rejects Trump’s challenge of gag order in civil fraud trial

Trump fined $10,000 for violating court gag order

World

Trump fined $10,000 for violating court gag order