Fraud

A 60-year-old man, the main accused in a ₹65,000 loan fraud case, was initially remanded to 14 days' judicial custody despite the matter being settled.

Delhi police is yet to respond to her complaint. As someone  who is a  spokesperson at the UN for women empowerment alongside Greta Thunberg and Anne Hathaway, becoming a victim of fraud has left Agarwal disappointed.

NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary charge sheets against eight accused and a private company in connection with alleged bank fraud on the allegations of illegal overseas remittances of about Rs 6,000 crore. A CBI spokesperson here said that the agency has named Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney […]