Articles for Financial Fraud

CBI through Interpol arrest wanted fraudster at Ahmedabad airport

Virendra Manibhai Patel was wanted under Red Corner Notice issued by Interpol for financial fraud of Rs. 77 crores : CBI

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Red Notice subject in a financial fraud returned to INDIA from Bangkok through INTERPOL

The wanted man, Janarthanan Sundaram alongwith other accused had allegedly cheated upon depositors for Rs. 87.50crores : CBI

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