Hyderabad: ED arrests Karvy CMD Parthasarathy in fraud case 24 Jan 2022 12:53 PM IST
Hyderabad: Ex Union Bank manager arrested in Telugu Academy fraud case 23 Jan 2022 12:24 AM IST
Telangana: Hyderabad Cybercrime police arrests Nigerian man in gift fraud case 19 Dec 2021 12:11 PM IST
Hyderabad: 1 more held in Telugu Akademi fraud case 14 Oct 2021 11:47 PM IST
Andhra Pradesh: Prime accused held in EBIDD Fraud case in Anantapur, to be produced in the court 7 Sept 2021 11:15 AM IST
Yes Bank fraud case: Police obtain crucial evidence 7 July 2021 11:07 PM IST
Vijayawada: Cyber crime police crack fraud case 11 March 2020 11:23 PM IST
Bank loan fraud case : ED attaches REI Agro's Rs 480 crores assets 2 Aug 2019 12:29 AM IST
Punjab National Bank tanks 10% on another fraud case 9 July 2019 12:00 AM IST
Ameesha Patel lands in legal soup 30 Jun 2019 11:06 PM IST
Monty Chadha gets bail in Rs 100 crore fraud case 17 Jun 2019 1:40 PM IST
IIT dropouts among 9 arrested in multi-crore fraud case in Hyderabad 18 Nov 2018 4:41 PM IST
Seize passports of bank defaulters: AAP 25 Sept 2018 5:30 AM IST
One held in `5,000 crore bank fraud case in Dubai 16 Aug 2018 5:30 AM IST
Money laundering case : Court takes cognisance of ED charge-sheet 29 July 2018 5:30 AM IST
Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case 7 July 2018 4:01 PM IST
