• PVP, PVP legal notices, pvp s legal notice to kesineni nani, Fraud

    PVP's Legal Notice to Kesineni Nani 17 July 2019

    PVP's Legal Notice to Kesineni Nani:- Businessman and film producer Prasad V Potluri joined YSRCP and contested from Vijayawada Parliament segment. On Tuesday, PVP sent a legal notice to Vijayawada MP Kesineni Nani who alleged of making comments on PVP...

    Keywords: PVP legal notices, PVP Vs Kesineni Nani, PVP updates, PVP Vs Kesineni Nani

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    The justice department of Michigan, Immigration and Customs Enforcement, hundreds of indian students face jail in us college scam, Fraud

    Hundreds Of Indian Students Face Jail In US College Scam 31 January 2019

    Hundreds Of Indian Students Face Jail In US College Scam:- The justice department of Michigan announced the arrest of eight Indians involved in the visa fraud. Hundreds of students from India are facing deportion and criminal charges who are enrolled...

    Keywords: Department of Homeland Security, 200 Indian students in USA, 200 Indian students in USA, Indian students deportion

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    Raghu Rama Krishnam Raju latest, Raghu Rama Krishnam Raju new updates, cbi raids on raghu rama krishnam raju, Fraud

    CBI Raids On Raghu Rama Krishnam Raju 08 October 2020

    CBI Raids On Raghu Rama Krishnam Raju:- YSRCP Rebel MP Raghu Rama Krishnam Raju has been in news for his sensational comments against the government of Andhra Pradesh and his fellow leaders of YSRCP. The Central Bureau of Investigation (CBI)...

    Keywords: Raghu Rama Krishnam Raju latest, Raghu Rama Krishnam Raju bank case, Raghu Rama Krishnam Raju news, Raghu Rama Krishnam Raju new updates

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    Mehul Choksi latest, Mehul Choksi, mehul choksi s assets worth rs 24 7 cr seized by ed, Fraud

    Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED 12 July 2019

    Mehul Choksi's Assets Worth Rs 24.7 Cr Seized by ED:- The Enforcement Directorate officials seized Mehul Choksi's assets worth Rs 24.77 crores which belonged to him. Mehul Choksi was one of the prime accused in the Punjab National Bank fraud...

    Keywords: Mehul Choksi properties, Mehul Choksi news, Mehul Choksi assets, Mehul Choksi properties

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    Naresh Goyal, Naresh Goyal money laundering, jet airways boss naresh goyal booked for money laundering, Fraud

    Jet Airways Boss Naresh Goyal Booked For Money Laundering 05 March 2020

    Jet Airways Boss Naresh Goyal Booked For Money Laundering:- The Enforcement Directorate (ED) officials booked Jet Airways founder Naresh Goyal in money laundering case after ED conducted raids on his premises and offices today. A criminal case has been registered...

    Keywords: Naresh Goyal ED, Naresh Goyal case, Naresh Goyal latest, Naresh Goyal ED

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    sim hacking, Sim Swap hacking, mumbai businessman loses rs 1 86 crores on missed calls, Fraud

    Mumbai Businessman Loses Rs 1.86 Crores On Missed Calls 04 January 2019

    Mumbai Businessman Loses Rs 1.86 Crores On Missed Calls:- A businessman based in Mumbai lost Rs 1.86 crores through missed calls which is a huge surprise. This has been named as one of the biggest banking frauds calls SIM Swap. The...

    Keywords: Sim Swap scam, Sim Swap fraud, Sim Swap losing money, Sim Swap fraud

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    Nirav Modi in London, Nirav Modi in London, london court issues an arrest warrant against nirav modi, Fraud

    London Court Issues An Arrest Warrant Against Nirav Modi 19 March 2019

    London Court Issues An Arrest Warrant Against Nirav Modi:- Billionaire businessman and jeweler Nirav Modi flew from the country after he committed a series of financial frauds. He was absconding from the country and was recently spotted roaming like a...

    Keywords: Nirav Modi warrant, Nirav Modi latest news, Nirav Modi news, Nirav Modi arrest

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    Kavuru Kishore Kumar, Kavuru Kishore Kumar updates, h1b visa fraud indian american arrested, Fraud

    H1B Visa Fraud: Indian-American Arrested 03 November 2018

    H1B Visa Fraud: Indian-American Arrested:- A 46-year-old Indian - American has been arrested on H1B visa fraud charges. Kavuru Kishore Kumar has been arrested in California on the charges and he has been produced before US Magistrate Judge Susan Van...

    Keywords: Kavuru Kishore Kumar, Kavuru Kishore Kumar, Kavuru Kishore Kumar latest, Kavuru Kishore Kumar arrested

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    Hyderabad liquor scam, Liquor fraudsters updates, hyderabad cops about the liquor scams in this quarantine time, Fraud

    Hyderabad Cops About The Liquor Scams In This Quarantine Time 15 April 2020

    Hyderabad Cops About The Liquor Scams In This Quarantine Time:- All the liquor shops across the country will remain shut till the completion of lockdown. Some fraudsters are posing fake deliveries saying that the liquor would be delivered to their...

    Keywords: coronavirus, Liquor fraudsters updates, Hyderabad liquor scam, Liquor fraudsters in hyderabad

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    PNB fraud, modi, nirav modi spotted in uk has started new diamond business report, Fraud

    Nirav Modi Spotted In UK, Has Started New Diamond Business: Report 09 March 2019

    Nirav Modi Spotted In UK, Has Started New Diamond Business: Report:- One of the prime accused in the Punjab National Bank scam in India and wanted diamond trader Nirav Modi has been tracked down to an 8-million pound apartment in...

    Keywords: where is nirav modi now, nirav modi net worth, nirav modi diamond business, nirav modi diamond business

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    PNB Fraud Case, Neeshal Modi, pnb fraud case nirav modi s brother steps out to help ed, Fraud

    PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED 18 April 2020

    PNB Fraud Case: Nirav Modi's Brother Steps Out To Help ED:- Billionaire businessman Nirav Modi fled from the country after he owes a huge amount of money to the Indian banks. Neeshal Modi, the younger brother of Nirav Modi wrote...

    Keywords: Neeshal Modi latest, PNB Fraud Case, Neeshal Modi about Nirav Modi, Neeshal Modi cases

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    Vijay Mallya turns FEO, Vijay Mallya turns FEO, vijay mallya declared as fugitive economic offender, Fraud

    Vijay Mallya Declared As Fugitive Economic Offender 05 January 2019

    Vijay Mallya Declared As Fugitive Economic Offender:- A special Mumbai court today declared Vijay absconding liquor baron Vijay Mallya as a fugitive economic offender (FEO) as per the plea of the Enforcement Directorate. Vijay Mallya is the first Indian businessman...

    Keywords: Fugitive Economic Offender, Vijay Mallya FEO, Vijay Mallya next, Vijay Mallya news

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    Sujana Chowdary latest, Sujana Chowdary latest, sujana chowdary should appear before cbi says high court, Fraud

    Sujana Chowdary Should Appear Before CBI Says High Court 01 May 2019

    Sujana Chowdary Should Appear Before CBI Says High Court:- TDP MP and Ex-Union Minister Y Sujana Chowdary has been facing various allegations. One of them is the Rs 71 crores Andhra Bank fraud case which is under investigation from couple...

    Keywords: Sujana Chowdary updates, Sujana Chowdary new, Sujana Chowdary next, Sujana Chowdary next

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    Sujana Chowdary updates, Sujana Chowdary latest, sujana chowdary moves to high court in cbi issue, Fraud

    Sujana Chowdary Moves to High Court in CBI Issue 30 April 2019

    Sujana Chowdary Moves to High Court in CBI Issue:- Former Union Minister and TDP leader Y Sujana Chowdary has been facing allegations in bank fraud case and was summoned by the Central Bureau of Investigation (CBI) last week. Sujana Chowdary...

    Keywords: Sujana Chowdary bank fraud, Sujana Chowdary case, Sujana Chowdary, Sujana Chowdary

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    Nirav Modi, Nirav Modi extradition, interpol issues red corner notice against nirav modi s wife, Fraud

    Interpol Issues Red Corner Notice Against Nirav Modi's Wife 25 August 2020

    Interpol Issues Red Corner Notice Against Nirav Modi's Wife:- Indian businessman and jeweller Nirav Modi along with his family fled from the country after they owe crores of money for Indian banks. Nirav Modi was held and is under the...

    Keywords: Amy Modi, Amy Modi new updates, Nirav Modi news, Amy Modi red corner notice

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    Ganta Srinivas Rao debts, Ganta Srinivas Rao bank fraud, ganta srinivas rao s assets to be auctioned on april 16th, Fraud

    Ganta Srinivas Rao's Assets to be Auctioned on April 16th 11 March 2020

    Ganta Srinivas Rao's Assets to be Auctioned on April 16th:- Ex-Minister and TDP leader Ganta Srinivas Rao is facing allegations of bank fraud as he owes crores of money to Indian Bank. Despite of several notices, Ganta Srinivas Rao did...

    Keywords: Ganta Srinivas Rao loan, Ganta Srinivas Rao latest updates, Ganta Srinivas Rao latest updates, Ganta Srinivas Rao properties

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    Sujana Chowdary updates, Sujana Chowdary latest, sujana chowdary lands into more troubles, Fraud

    Sujana Chowdary Lands Into More Troubles 03 June 2019

    Sujana Chowdary Lands Into More Troubles:- Businessman and TDP ex-MP Y Sujana Chowdary has been facing allegations of bank fraud and the CBI, ED officials have been conducting raids from the past couple of months. Now CBI too the control...

    Keywords: Sujana Chowdary, Sujana Chowdary news, Sujana Chowdary, Sujana Chowdary latest

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    Sujana Chowdary updates, Sujana Chowdary, sujana chowdary and rayapati facing the heat from the banks, Fraud

    Sujana Chowdary And Rayapati Facing The Heat From The Banks 21 February 2020

    Sujana Chowdary And Rayapati Facing The Heat From The Banks:- TDP senior leader and ex-MP Rayapati Sambasiva Rao along with BJP MP Y Sujana Chowdary got a jolt from the Indian banks after they failed to repay the dues. Bank...

    Keywords: Sujana Chowdary next, Sujana Chowdary bank fraud, Sujana Chowdary next, Sujana Chowdary bank fraud

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    Vijay Mallya case, Vijay Mallya latest news, vijay mallya offers to return back money, Fraud

    Vijay Mallya Offers To Return Back Money 14 February 2020

    Vijay Mallya Offers To Return Back Money:- Liquor baron Vijay Mallya fled off from the country and is residing in the UK after he owes Rs 9000 crores to Indian banks. In a surprising move, Mallya asked the banks to...

    Keywords: CBI, Vijay Mallya fraud, CBI, Vijay Mallya breaking news

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    ED, ED, sujana chowdary summoned by cbi, Fraud

    Sujana Chowdary Summoned by CBI 26 April 2019

    Sujana Chowdary Summoned by CBI:- The Central Bureau of Investigation (CBI) summoned the former Union Minister and TDP crucial leader YS Chowdary in relation with the Rs 71 crore bank fraud case. The CBI asked Sujana Chowdary to appear before...

    Keywords: ED, Sujana Chowdary updates, Sujana Chowdary updates, Sujana Chowdary assets

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