Fraud Case

Fugitive Businessman Mehul Choksi Held in Belgium Over PNB Fraud Case

Fugitive Businessman Mehul Choksi Held in Belgium Over PNB Fraud Case

cityplusnews April 14, 2025

Brussels, Belgium | April 14, 2025 Mehul Choksi, the Indian businessman wanted in connection...

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Chennai Crime Branch Police Arrests Accused in Gautami’s Property Fraud Case

cityplusnews November 4, 2023

Chennai, Nov 4 – The Chennai Crime Branch Police arrested one person in connection...

Producer Sanjay Saha's Bail Plea Denied in Rs 1.55 Crore Fraud Case Against Actor Vivek Oberoi's Firm

Producer Sanjay Saha’s Bail Plea Denied in Rs 1.55 Crore Fraud Case Against Actor Vivek Oberoi’s Firm

cityplusnews November 4, 2023

Mumbai, Nov 4: A local court on Saturday rejected the bail plea of producer...

Jet Airways Founder Naresh Goyal Charged in ₹538 Crore Fraud Case by ED

Jet Airways Founder Naresh Goyal Charged in Rs.538 Crore Fraud Case by ED

cityplusnews November 1, 2023

Mumbai, Nov 01: Jet Airways founder Naresh Goyal and five others were charge sheeted...