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Fraud
News
FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges
IANS
01 Mar 2023
2 min read
News
Adani Group shares tank by up to 5% as Hindenburg report alleges financial fraud
TNM Staff
25 Jan 2023
2 min read
News
Sebi slaps Rs 26 crore fine on Cafe Coffee Day parent company for irregularities
PTI
25 Jan 2023
2 min read
News
US arrests Russian crypto exchange founder in $700 million fraud
IANS
20 Jan 2023
2 min read
News
Chanda Kochhar, husband Deepak released from jail day after HC grants interim bail
PTI
10 Jan 2023
2 min read
News
Ex-ICICI Bank CEO Chanda Kochhar, husband arrested by CBI in loan fraud case
PTI
24 Dec 2022
2 min read
Money
ABG Shipyard scam: ED attaches Rs 2747 cr worth assets in money laundering probe
PTI
22 Sep 2022
3 min read
Andhra Pradesh
Former YSRCP MP Kothapalli Geetha arrested by CBI in bank loan fraud case
Agencies
15 Sep 2022
2 min read
News
Indian citizen pleads guilty in first-ever cryptocurrency insider trading case in US
PTI
14 Sep 2022
3 min read
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