Business
Sandesara Fraud Case Closed: Supreme Court Ends Proceedings After Rs 5,000 Crore Settlement
Sandesara fraud case closed after Rs 5,000 crore settlement, Supreme Court ends proceedings following major bank recovery
Topic
financial fraud news
3 stories
International
Indian-Origin Tax Fraud US: Four Plead Guilty in $5.5 Million Scam
Four Indian-origin individuals plead guilty in $5.5M US tax fraud case. Fake returns and fabricated expenses exposed in IRS probe!
National
Pawan Ruia Arrest: Industrialist Held in Rs 315 Crore Cyber Fraud Case
Pawan Ruia arrest in Rs 315 crore cyber fraud case linked to crypto laundering and shell firms, probe reveals 1,300+ complaints.
