- Gujarat GST fraud case: ED conducts multi-city raids; finds journo Mahesh Langa controlling 'benami firm' » hansindia
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- Gujarat GST fraud case: ED conducts multi-city raids; finds journo Mahesh Langa controlling 'benami firm' » hansindia
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- Telangana: 80-year-old falls victim to matrimonial fraud, loses Rs 1.77 lakh » toi
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- Oct 28th, 2024
- TGSRTC MD Sajjanarâs post on digital fraud features in PMâs âMann Ki Baatâ » hansindia
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- Engg college ex-principal loses ₹8.1 cr to investment fraud » timesofindia
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- 80-yr-old duped in matrimonial fraud » timesofindia
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- Rs 30 lakh fraud reported in Peddapalli post office » telanganatoday
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- PM Narendra Modi's Mann Ki Baat on digital fraud: Telangana IPS officer's tweet drew PMO's attention » toi
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- RG Kar financial fraud case: Health Department to initiate probe against two doctors » hansindia
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- Four arrested in real estate fraud in Hyderabad » siasat
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- Retired govt employee falls for fraud business plan, duped of 18.5 cr » toi
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- BOI's Telangana branch loses over Rs 4 crore to loan fraud, finds pledged ‘gold ornaments’ fake » toi
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- 84-year-old cyber fraud victim gets Rs 53 lakh refund in Hyderabad » timesofindia
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- Oct 23rd, 2024
- ED Report: Jaganâs Ex MP Ran Fraud Empire » diksuchi
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- Oct 22nd, 2024
- ED Report: Jagan’s Ex MP Ran Fraud Empire » gulte
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- Oct 22nd, 2024
- Man loses 1L to fraud after clicking online ad to buy suit » timesofindia
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- Oct 21st, 2024
- Pilot loses 7 lakh to ‘digital arrest’ fraud » timesofindia
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- Pilot loses 7 lakh to ‘digital arrest’ fraud » timesofindia
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- Harish Rao kin booked over property fraud » timesofindia
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- Oct 18th, 2024
- ED attaches firm’s properties in bank loan fraud case » timesofindia
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- Oct 17th, 2024
- 3 companies get summons in Hyderabad Cricket Association fraud involving Azharuddin » toi
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- Oct 16th, 2024
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- Oct 15th, 2024
- 30-year-old from Telangana held in Karnataka for job fraud » newindpress
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- Oct 15th, 2024
- ED launches probe into CISF pension fraud case » timesofindia
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- Oct 14th, 2024
- Gujarat Crime Branch arrests four in GST fraud case » hansindia
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- Oct 14th, 2024
- 288cr GST fraud busted in Jagtial, 32 shell firms created » timesofindia
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- Oct 13th, 2024
- Def firm employee falls for investment fraud, loses 12L » timesofindia
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- DKZ fraud: ED begins money laundering probe as 22 more victims report Rs 1.8 crore loss » toi
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- Oct 11th, 2024
- Directors of Hyderabad firm arrested for Rs 229 cr fraud » siasat
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