Brother of Al Falah University chairman arrested in MP financial fraud case | India News 11/17/2025 by Fraud AlertHamood Ahmed Siddiqui, accused of orchestrating a large-scale financial fraud in MP's Mhow 25 years ago, was arrested from Hyderabad on Sunday, an … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Reliance Power chief financial officer arrested for ?68 crore 'fraud' – Hindustan TimesDate10/12/2025Haysi mayor arrested on financial fraud charges, records show – WCYBDate09/18/2026Three men accused of $14 million in gift card fraud arrested by Tyler's statewide Financial …Date12/28/2025Former executive at Just Property Group arrested for fraud – Algoa FMDate12/12/2025Gainesville man arrested in transaction fraud case – AccessWdunDate09/22/2025Sheriff: Atlanta residents arrested after Crisp County car chase leads to financial ID fraud bustDate05/02/2026 Next Page About Fraud Alert Previous Post:Mumbai man arrested for Rs 75 lakh GST fraud – A2Z Taxcorp LLP Next Post:Louisiana Man Arrested in Extensive Auto Insurance Fraud Scheme