Fugitive Businessman Mehul Choksi Held in Belgium Over PNB Fraud Case
Brussels, Belgium | April 14, 2025 Mehul Choksi, the Indian businessman wanted in connection with the ₹13,500 crore Punjab National...
April 14, 2025
Fraud Case
Chennai Crime Branch Police Arrests Accused in Gautami’s Property Fraud Case
Chennai, Nov 4 – The Chennai Crime Branch Police arrested one person in connection with the case involving the alleged...
November 4, 2023
Producer Sanjay Saha’s Bail Plea Denied in Rs 1.55 Crore Fraud Case Against Actor Vivek Oberoi’s Firm
Mumbai, Nov 4: A local court on Saturday rejected the bail plea of producer Sanjay Saha, who was arrested last...
November 4, 2023
Jet Airways Founder Naresh Goyal Charged in Rs.538 Crore Fraud Case by ED
Mumbai, Nov 01: Jet Airways founder Naresh Goyal and five others were charge sheeted by the Enforcement Directorate (ED) on...
November 1, 2023
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