fraud

Modi is currently lodged at Wandsworth prison in south-west London and is wanted for his alleged role in the Rs 13,570 crore loss caused to the bank along with his uncle, Mehul Choksi.

The police team recovered mobile phones along with 29 sims from the two accused and also seized fake stickers of numerous high-end products such as smartwatches and mobiles which they were planning to use for fraud in the days ahead.

In a major development that is set to have strong bearing on the aviation industry, the Delhi Police on Tuesday booked SpiceJet airline for alleged fraud and cheating

New Delhi: The CBI has registered a fresh case relating to “fraudulent” issuance of Rs 9 crore of Letters of...