SI takes Rs 2 crore bribe to let off multi-crore fraud accused – The New Indian Express 10/29/2025 by Fraud Alert… fraud case. According to sources, the accused fraudster had fled to Mumbai after reportedly swindling nearly Rs 3,000 crore in a major financial … 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 Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud – NDTVDate01/11/2026Sandesaras to pay Rs 5.1 k crore, SC drops bank fraud case – Times of IndiaDate11/25/2025Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …Date09/24/2018Shilpa Shetty Questioned For Over 4 Hours In Rs 60 Crore Fraud Case – NDTVDate10/07/2025Mumbai cops file Rs 18-crore shipping fraud case against Indian, Dubai entitiesDate11/29/2025In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest – NDTVDate08/02/2025 Next Page About Fraud Alert Previous Post:FOI release: FOI Log – August 2025 Next Post:SEC Launches Crossborder Task Force To Combat Fraud, Increasing Scrutiny on Foreign …