Image used for representation | Photo Credit: Reuters An Indian-origin businessman and four U.S. law enforcement officials, including three police chiefs, were charged with …
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fraud
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The EOIR (Executive Office For Immigration Review) Oakdale Immigration Court, bottom, is seen in this aerial photo in Oakdale, La., Tuesday, April 8, 2025. …
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Hyderabad: The Jubilee Hills police arrested two persons on charges of being part of a scam to encash Chief Minister’s Relief Fund (CMRF) cheques …
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Hyderabad: A huge GST fraud case has surfaced in Hyderabad, where Bala Corporation, proprietor Nasari Vinod Kumar, has been accused of making fraudulent GST …
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Ancelotti, one of the most successful managers in football history, received a one-year suspended sentence and large fine. A Spanish court sentenced Brazil coach …
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Alia Bhatt | Photo Credit: cueapi Actor Alia Bhatt’s former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly …
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Business & Economy
SBI classifies Reliance Communications loan as ‘fraud’, reports Anil Ambani to RBI
The State Bank of India (SBI) has decided to classify the loan account of beleaguered telecom firm Reliance Communications as “fraud” and to report …
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