Tag: Fraud Case

The Federal Bureau of Investigation (FBI) has initiated a search for Kalpeshkumar Rasikbhai Patel, also recognized as Kenny Patel, an Indian national implicated in...

A 23-year-old Indian citizen, Atharva Shailesh Sathawane, has received an 18-year prison sentence after being convicted of defrauding elderly individuals in Florida. This sentencing...

The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...

प्रवर्तन निदेशालय (ED) ने 123.85 करोड़ रुपये की धोखाधड़ी के मामले में अमीरा प्योर फूड्स प्राइवेट लिमिटेड पर शिकंजा कसा है। राऊज एवेन्यू की...

Filmmaker Vikram Bhaatt’s biggest blockbuster Raaz turns 24 today, however, Bhatt isn’t there for celebration, he is currently behind the bars along with wife...

तिरुमला तिरुपति देवस्थानम (TTD) के पवित्र लड्डू प्रसाद में मिलावटी घी के इस्तेमाल का मामला अब देशभर में गंभीर चिंता का विषय बन गया...

Anil Ambani Fraud Case: CBI ने आज अनिल अंबानी के घर पर बैंक फ्रॉड मामले में छापेमारी की। ED ने भी उनके सीनियर अधिकारियों...