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Fraud case
Fraud case
Three hackers among five held over fake birth certificates
20 Feb 2023
India watchdog probes short-seller's allegations about Adani
13 Feb 2023
Adani rides out storm as investors rally to $2.5b share sale
31 Jan 2023
Adani firms lose $65b in value as US short-seller battle escalates
30 Jan 2023
India's LIC to 'engage' with Adani after short seller's allegation
30 Jan 2023
Neymar tells fraud trial he signed documents his father told him to
18 Oct 2022
Neymar faces five-year jail-term request in corruption and fraud trial
14 Oct 2022
Trump, children sued for 'incredible' fraud in New York
22 Sep 2022
Youth takes position at city oil depot alleging fraudulence
01 Aug 2022
Eight e-commerce firms launder Tk 7.05 billion
17 Jul 2022
Kidneys being sold over Facebook, donors become brokers
15 Jul 2022
Blatter, Platini cleared of fraud in Swiss trial
08 Jul 2022
DB info
Police deceived by fake AIG
07 Jul 2022
Two officials from EC, DSCC involved in forgery of Sabrina’s NID
20 Jun 2022
Indian climber banned for faking Everest ascent reaches summit
04 Jun 2022
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