Monday, August 26, 2019

Alleged Fraud Involving Kamal Nath's Nephew To Cross 1,400 Crore: Report

The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is...

from NDTV News - India-news https://ift.tt/2U4tgaB

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Indian man and woman plead guilty to 'PayPal refund scam' in US: 'Traveled recently, family in India was in danger, was asked to pull off fraud'

from US News Headlines, Latest USA News, US news live on Times of India https://ift.tt/TnCis5U via IFTTT