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Bank Fraud

Audio sheds light on Shohei Ohtani interpreter's scandal

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Published 4 days ago

ED raids across UP, Delhi and Punjab in ₹450 crore bank fraud

The searches were carried out under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002. (For Representation)

Published 7 days ago

Bank, Bhopal management college officials booked for siphoning off scholarships

The CBI filed a case under the Prevention of Corruption Act.

Published 19 days ago

Property dealer loses ₹3 lakh to cyber fraudster in Panchkula

The cyber crime police station, Sector 20 registered an FIR under Sections 318(4) and 61 of the Bharatiya Nyaya Sanhita (BNS) against an unknown accused. (HT File)

Updated 26 days ago

CBI raids in Maha, Gujarat in ₹232-crore bank fraud cases

CBI raids in Maha, Gujarat in <span class='webrupee'>₹</span>232-crore bank fraud cases

Updated 28 days ago

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