fraud case

PK Halder’s assets worth Tk350cr found in West Bengal
Corruption

PK Halder’s assets worth Tk350cr found in West Bengal

By interrogating PK Halder, the ED officials have already come to know that he and his associates had set up a web of fraudulence all over India, not just in West Bengal

Representational Image. Photo: Collected
Crime

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
USA

Theranos' Holmes to be sentenced in September for fraud conviction

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

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

Man held for committing frauds using IGP’s name
Crime

Man held for committing frauds using IGP’s name

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

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

Dr Ishrat Rafique Ishita. Photo: Collected
Crime

RAB arrests physician for Covid-19 treatment training scam

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

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

Sunny Leone. Photo: Collected
Glitz

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