CBI files case against Noida builder's son in bank fraud case

Aug 01, 2020

New Delhi [India], Aug 1 : The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm...

FIR filed against Ashok Gehlot son Vaibhav Gehlot in Maharashtra's Nashik over fraud allegations

Mar 20, 2022

Nashik (Maharashtra) [India], March 20 : An FIR has been registered against Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot for allegedly duping...

Madhya Pradesh: Case of fraud registered against Ashok Nagar jail guard in Indore

Jan 09, 2024

A case of fraud was registered against the guard posted in Ashok Nagar jail in MG Road police station, Indore, on Monday. The case was...

ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case

May 25, 2022

New Delhi [India], May 25 : The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in...

Charge sheet filed against SP leader Azam Khan, wife, son in fraud case in UP's Rampur

Aug 19, 2021

Rampur (Uttar Pradesh) [India], August 19 : An charge sheet has been filed on Wednesday against Samajwadi Party leader Azam Khan, his wife Dr...

Mukhtar Ansari's son Umar Ansari arrested from Lucknow in fraud case

Aug 03, 2025

He prepared fake documents for a confiscated property by "forging the signature" of his mother, Afsa Ansari, "who has a bounty of Rs 50,000...