#Fraud case

US initiates H-1B, PERM visa fraud probe; Cognizant among firms under scrutiny

US initiates H-1B, PERM visa fraud probe; Cognizant among firms under scrutiny

9 July 2026 7:24 AM IST

Prison

Indian-origin brothers convicted in US fraud case, face over 400 years in jail

12 March 2026 6:52 PM IST

The luxury home that didn’t exist: Delhi Police bust property racket, 5 held for Rs 12 cr fraud

The luxury home that didn’t exist: Delhi Police bust property racket, 5 held for Rs 12 cr fraud

28 Dec 2025 8:25 PM IST

Delhi blast, Al falah university

Al Falah University chancellor’s brother arrested in long-pending fraud cases

17 Nov 2025 4:03 PM IST

home construction

Rs 100 cr housing fraud in Mumbai; case filed against builder, others

6 Nov 2025 11:44 AM IST

Texas student arrest

Fake BARC scientist held for trying to sell nuclear design to Iran

5 Nov 2025 4:45 PM IST

Raj Kundra blames demonetisation for business losses in Rs 60 crore fraud case

Raj Kundra blames demonetisation for business losses in Rs 60 crore fraud case

10 Oct 2025 5:30 PM IST

Shilpa Shetty and Raj Kundra

Fraud case: Bombay HC asks Shilpa Shetty, Raj Kundra to deposit Rs 60 cr before foreign travel

8 Oct 2025 2:52 PM IST

arrested

Syrian gang busted in Ahmedabad for fake Gaza fund scam

23 Aug 2025 5:46 PM IST

Shilpa Shetty and Raj Kundra

Mumbai Police book Shilpa Shetty, husband Raj Kundra in Rs 60 Cr fraud case

14 Aug 2025 11:56 AM IST

Harsh Vardhan Jain

Westarctica fake embassy: Cops suspect accused has multi-crore scam link

27 July 2025 3:36 PM IST

Harsh Vardhan Jain

Fake Westarctica embassy in Ghaziabad busted, 'ambassador' arrested

23 July 2025 4:43 PM IST

second hand car sales

Unregistered cars sold as new? The truth behind showroom discounts

23 July 2025 9:10 AM IST

Businessman taking pile of money

Mangaluru multi-crore scamster nabbed; mansion with hidden chambers stuns police

18 July 2025 2:49 PM IST

Bengaluru chit fund scam Kerala couple

Kerala couple in ‘chit fund scam’: Sale of flat, cars hints at elaborate plan

8 July 2025 6:56 PM IST

Soubin Shahir

Actor Soubin Shahir arrested in 'Manjummel Boys' fraud case

8 July 2025 5:02 PM IST

Gandhiji’s great-granddaughter jailed for 7 years in South Africa fraud case

Gandhiji’s great-granddaughter jailed for 7 years in South Africa fraud case

8 Jun 2021 10:19 PM IST

₹1.13 lakh crore fraud cases reported in 1st half of FY20: Sitharaman

₹1.13 lakh crore fraud cases reported in 1st half of FY20: Sitharaman

3 Feb 2020 9:56 PM IST

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