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Chandigarh

Chargesheet against Lakhani Shoes in Rs 53 cr bank fraud case

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Delhi

ED attaches properties worth Rs 110 crore of Lakhani Group in bank fraud case
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Chandigarh

Alleged bank fraud case: CBI files chargesheet against directors of Lakhani Shoes Limited
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Haryana

Two held for online fraud in Gurugram
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Patiala

Now, 5th SIT to hold investigation against Majithia in drugs case
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Haryana

Accused in Rs 3K cr fraud case finally appears in court
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Chandigarh

17 years after filing cancellation report, police to probe fraud case against DSP
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Diaspora

US cancels 2,000 Indian visa appointments due to fraud
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Haryana

7 held for Rs 64L cyber fraud in Gurugram
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Haryana

ED attaches properties worth ₹557 cr in Amtek Auto Group’s bank fraud case
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