Foreign Currency Fraud
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
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Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi
Banks weren't the only victims of fugitive jewellers Nirav Modi and Mehul Choksi, who allegedly orchestrated a $2 billion fraud. India's trade may be an unsuspecting casualty. As the fraud unravelled, the central bank stepped in and banned short-term financing in foreign currency called Letters of Undertaking to limit the damage to the financial sy...
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
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Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi
Banks weren't the only victims of fugitive jewellers Nirav Modi and Mehul Choksi, who allegedly orchestrated a $2 billion fraud. India's trade may be an unsuspecting casualty. As the fraud unravelled, the central bank stepped in and banned short-term financing in foreign currency called Letters of Undertaking to limit the damage to the financial sy...
