Court shifts ?204-crore fraud accused from Byculla to Arthur Road Jail after threats to witness 10/06/2025 by Fraud AlertCourt shifts ?204-crore fraud accused from Byculla to Arthur Road Jail after threats to witness. A court has ordered the transfer of businessman … 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 Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000Date02/21/2018In new book, former Trump lawyer Michael Cohen describes alleged episodes of racism and says president likes how Putin runs Russia: NewsDate09/07/2020Elk Grove Neighbors Celebrate Landlords' Arrests On 18 Counts Of FraudDate06/26/2019Fraud News: Ex-parliament officials charged with fraudDate10/18/2022How do I report a fraud LOL website?Date12/24/2017PNB fraud: CBI court sends 11 accused to judicial custody till March 28Date03/17/2018 Next Page About Fraud Alert Previous Post:Nearly $35000 Stolen from Elderly Man in Young Township Wire Fraud Scam Next Post:Rampant student fraud prompts call for action in Hong Kong – China Daily