Mumbai Police books ex-CFO of Marcellus for Rs 1.18-crore fraud – The Economic Times 09/28/2025 by Fraud AlertThe police booked Pankaj Gupta on a complaint filed by the company's chief legal advisor. The company noticed the alleged fraud after its internal … 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 Recognize these people? Police asks public for info related to prescription fraud arrestsDate09/16/2018State Police investigate a Fraud complaint | New York State PoliceDate08/26/2025Retired police detective sentenced for wire fraudDate10/07/2017Police warn local business about phone-based credit card fraud | Lethbridge Police ServiceDate01/28/2026Police searching for fraud suspectDate10/01/2017Fall in fraud prosecutions linked to police and CPS cutsDate06/12/2018 Next Page About Fraud Alert Previous Post:SC Rejects Plea to Club FIRs in Investor Fraud Case – LawBeat Next Post:Mangaluru woman loses Rs 45.10 lakh in investment fraud – Deccan Herald