Number of bank fraud declines to 6,735 in 2018-19, says FM Nirmala Sitharaman
The bank fraud incidence involving over Rs 1 lakh has declined to 6,735 in 2018-19 as compared to 9,866 in…
PNB fraud case: Mehul Choksi’s location revealed to CBI, ED at the last moment
Gitanjali Gems promoter Mehul Choksi and his nephew Nirav Modi are at the centre of the $2 billion fraud at…
China’s New Oriental accused of US application fraud
\ Beijing-based New Oriental Vision Overseas Consulting, an AIRC-certified agency and one of the largest education companies in China, has…