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Home >> Frauds

Board cheated of ₹208 crore in fake fixed deposit receipts, says CBI The CBI has registered a case against unknown officials of the Delhi Urban Shelter Improvement Board (DUSIB), an autonomou More...

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The Sandesaras, absconding accused in a Rs 8,100-crore Sterling Biotech bank fraud case, have denied any wrongdoing and charged probe agencies with “playing dirty tricks in the garb of their inv More...

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AEC Senior Inspector Rajkumar Kothmire identified the accused as Pankaj Bagal (42), who was held based on a complaint at Kopri police station on January 18.   Thane:  A man was arrested More...

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NCP leader and Member of Legislative Council (MLC) Anil Bhosale and three other dismissed office-bearers of the bank, arrested in connection with the alleged fraud, are in police custody till Frid More...

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Eight out of 100 candidates misled or misinformed on job applications in 2020 with the IT sector witnessing the highest discrepancy in employee background verification at 16.60 per cent, according to More...

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