Tag: fraud
PNB declares Rs 2,060 cr fraud at IL&FS Tamil Nadu Power
The Punjab National Bank (PNB) has reported a borrowal fraud of Rs 2060.14 crore...
25 women among 28 held for cheating people in name of PMEGP
As many as 28 people, including 25 women, were arrested for cheating over 1,000...
CBI lodges 4 separate cases in connection with Rs 940 Cr...
The Central Bureau of Investigation (CBI) on Thursday said that four separate cases...
AITF claims to detect fraud conducted by bicycle and auto...
Exporters misused clauses of GST, says Badish Jindal


