ETV Bharat / Fraud Case

Fraud Case

A fake court was discovered operating within the City Civil Court in Ahmedabad, Gujarat

Fake Court Busted Within Ahmedabad City Civil Court

2 Min Read

Oct 22, 2024

ETV Bharat English Team

Truong My Lan, a 67-year-old businesswoman, was arrested in 2022 for fraud involving $12.5 billion, nearly 3% of Vietnam's GDP. The case shocked the nation and beyond and on Thursday, she was sentenced to death. Here's a detailed explainer on the key details of the case.

What to Know about the Vietnamese Real Estate Tycoon Sentenced to Death in Fraud Case

3 Min Read

Apr 11, 2024

AP (Associated Press)

Truong My Lan, Vietnam's billionaire on Thursday, was sentenced to death in Vietnam's largest financial fraud case, involving the illegal control of the Saigon Joint Stock Commercial Bank and bribery of government officials.

Vietnam Sentences Real Estate Tycoon Truong My Lan to Death in Its Largest Ever Fraud Case

3 Min Read

Apr 11, 2024

AP (Associated Press)

Nuh: Haryana Police Busts Marriage Fraud Racket; Nab Two Criminals for Extorting Rs 14 Cr

2 Min Read

Apr 4, 2024

ETV Bharat English Team

ED attaches assets of staffer in court funds fraud case in Tamil Nadu

Jan 1, 2024

PTI

According to the cyber experts, in such types of cases, the caller skillfully emulates to be a relative concocts a distressing story, asserting an urgent need for immediate financial aid and the victim falls prey.

Lucknow reports first AI generated voice fraud case

Dec 18, 2023

IANS

Chhattisgarh HC rejects bail plea of man employed in two govt jobs

Oct 25, 2022

Labourer family travel on foot 309 kilometres after being denied wages

Mar 8, 2021

Indore STF arrests man for cheating public of Rs 91 crore

Jul 7, 2020

Maharashtra: Thane court rejects bail pleas of eight quacks

Mar 13, 2020

3 held for administering fake coronavirus vaccines in Maharashtra

Mar 12, 2020

Lalu records statement in CBI court in fifth fodder scam case

Jan 16, 2020

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Unsecured water bottles in a car may seem harmless, but they can pose a significant safety risk. When left loose under seats or on the floor, bottles can roll on under the pedals.

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Fraud Case

Latest

Featured

Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

Explained - What Is Indictment As Per The US Law?

Menopause; Breaking Silence On The Taboo For Women In India

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually

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Featured

Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

Explained - What Is Indictment As Per The US Law?

Menopause; Breaking Silence On The Taboo For Women In India

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually