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Sandip Ghosh Bail Does Not Prove Innocence, Says Bengal BJP Chief Delhi Police HQ Protest: Left-Wing Groups Demand Accountability Over Detentions Delhi High Court on Voter List Deletion: Form 6 Allowed for Re-Enrolment Parliament Special Session Row: Kharge Seeks All-Party Meeting on Delimitation and Women’s Reservation Bills

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fraud case update

2 stories

Sandesara Fraud Case Closed: Supreme Court Ends Proceedings After Rs 5,000 Crore Settlement

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

Apr 15, 20262 min read

Indian-Origin Tax Fraud US: Four Plead Guilty in $5.5 Million Scam

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!

Apr 14, 20262 min read

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