fraud case

fraud case

Photo: TBS

Singer Nobel detained, taken to DB office for interrogation

(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. REUTERS/Gary Cameron

Trump family business fraud trial opens

Remission application of 2 central bank directors rejected

Remission application of 2 central bank directors rejected

PK Halder’s assets worth Tk350cr found in West Bengal

PK Halder’s assets worth Tk350cr found in West Bengal

Representational Image. Photo: Collected

Chattogram police arrest a fraud cases fugitive

Former Theranos CEO Elizabeth Holmes arrives for a hearing at a federal court in San Jose, California, US, July 17, 2019. Photo :Reuters

Theranos' Holmes to be sentenced in September for fraud conviction

AB Bank DMD out on bail hours after arrest in fraud case

AB Bank DMD out on bail hours after arrest in fraud case

Man held for committing frauds using IGP’s name

Man held for committing frauds using IGP’s name

ACC questions 5 including former MD, in FAS Finance fraud case

ACC questions 5 including former MD, in FAS Finance fraud case

Dr Ishrat Rafique Ishita. Photo: Collected

RAB arrests physician for Covid-19 treatment training scam

Model Swarna, 2 others to be interrogated in jail gate in fraud case

Model Swarna, 2 others to be interrogated in jail gate in fraud case

Sunny Leone. Photo: Collected

Sunny Leone's statement recorded by Kochi crime branch in fraud case