Rs 1500 Crore Fraud
- All
- News
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
- Friday February 27, 2026
- India News | Press Trust of India
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
-
www.ndtv.com
-
CBI Arrests Punjab Textile Company's Chief In Rs 1500 Crore Bank Fraud Case
- Friday October 28, 2022
- India News | Press Trust of India
The CBI has arrested director of Ludhiana-based SEL Textiles Neeraj Saluja in connection with a Rs 1530.99 crore fraud case in the Central Bank of India, officials said on Friday.
-
www.ndtv.com
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
- Friday February 27, 2026
- India News | Press Trust of India
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
-
www.ndtv.com
-
CBI Arrests Punjab Textile Company's Chief In Rs 1500 Crore Bank Fraud Case
- Friday October 28, 2022
- India News | Press Trust of India
The CBI has arrested director of Ludhiana-based SEL Textiles Neeraj Saluja in connection with a Rs 1530.99 crore fraud case in the Central Bank of India, officials said on Friday.
-
www.ndtv.com