CBI books Adani Enterprises for alleged fraud in getting coal supply contract in 2010

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· Jan 17, 2020 · 12:26 pm

Israeli PM Benjamin Netanyahu indicted for bribery and fraud, calls it a ‘coup attempt’ against him

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· Nov 21, 2019 · 10:48 pm

Public sector banks reported more frauds in first half of FY20 than in entire FY19, shows data

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· Nov 20, 2019 · 02:38 pm

Watch: This video raises serious concerns over the safety of your card data in ATMs

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· Aug 29, 2019 · 08:45 am

‘We are in big trouble’: A new book investigates the generic drug boom – and alleges rampant fraud

Katherine Eban

· Jul 18, 2019 · 05:30 pm

Punjab National Bank reports Rs 3,805 crore fraud by Bhushan Power & Steel

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· Jul 07, 2019 · 11:21 am

Canada to proceed with extradition case against Huawei executive Meng Wanzhou

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· Mar 02, 2019 · 01:54 pm

Sanjoy Sachdev: Is the founder of India’s famed Love Commandos a fraud?

Michael Safi, The Guardian

· Feb 17, 2019 · 06:30 pm

Vijay Mallya’s extradition: Businessman to initiate appeal against UK government’s order

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· Feb 05, 2019 · 07:44 am

‘Where is the justice?’ asks Vijay Mallya after his assets worth Rs 13,000 crore are seized

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· Feb 01, 2019 · 05:52 pm

Bank frauds soar 72% in 2017-’18 to over Rs 41,000 crore, reports RBI

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· Dec 31, 2018 · 09:54 am

How 42 gunny bags revealed the web of fraud behind Asaram Bapu’s Rs 10,000-crore empire

Ushinor Majumdar

· Dec 24, 2018 · 08:30 am

UK court allows sale of Vijay Mallya’s luxury cars to pay off loan dues

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· Oct 20, 2018 · 10:09 am

SEBI orders Singh brothers, eight firms to repay Rs 403 crore to Fortis Healthcare

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· Oct 18, 2018 · 01:59 pm

US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump

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· Oct 03, 2018 · 11:20 am

Uttar Pradesh: Dr Kafeel Khan, out on bail, arrested again in a fraud case in Gorakhpur

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· Sep 24, 2018 · 11:57 am

PNB scam: Interpol issues Red Corner Notice against Nirav Modi’s sister

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· Sep 10, 2018 · 03:11 pm

Market regulator SEBI should be allowed to tap phones during fraud investigations, suggests panel

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· Aug 10, 2018 · 11:28 am

Director of ‘The Accidental Prime Minister’ arrested for GST fraud worth Rs 34 crore: Report

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· Aug 03, 2018 · 01:07 pm

Lok Sabha passes bill to allow seizure of assets of fugitive economic offenders

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· Jul 19, 2018 · 06:22 pm