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FRAUD CASE

Manikrao Kokate Convicted in Fraud Case: Congress Leader Harshwardhan Vasantrao Sapkal Demands Maharashtra Agriculture Minister’s Resignation

Maharashtra Agriculture Minister Manikrao Kokate and His Brother Vijay Kokate Sent to 2 Years in Prison for Fraudulently Taking Flats Under CM Quota

Puja Khedkar Controversy: Delhi Police Likely To Send Notice to IAS Probationer To Join Probe in ‘Fraud Case’

Arun Somanna, Son of Union Minister V Somanna, Accused of Committing Fraud and Threatening Bengaluru Couple; FIR Registered

ED Attaches Immovable Properties Worth Rs 71.48 Crore Belonging to Hindustan Infracon India

Quick-Rich Scheme Fraud in Kalyan: Man Dupes Investors of Rs 9 Crore After Promising Them 80% Returns on Investment in Stock Market; Booked

Delhi HC Refuses to Stay Probe Against BharatPe Founder Ashneer Grover, Wife Madhuri Jain in Alleged Fraud Case of Rs 81 Crore

Ashneer Grover Says BharatPe Filed Cases Against Him Because His Book ‘Doglapan’ Created Panic

INS Vikrant Fraud Case: Bombay High Court Extends Interim Anticipatory Bail Relief to BJP Leader Kirit Somaiya, Son Neil Somaiya

New Delhi: High Court Asks Delhi Police To File Status Report in Rs 20 Crore Cheating Case

Delhi Shocker: Man Stages Robbery to Steal Rs 5 Lakh From Employer to Start Business, Arrested

Ashish Lata Ramgobin, Mahatma Gandhi's Great-Granddaughter, Jailed For 7 Years in South Africa in R6.2 Million Fraud Case
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