According to court records, Mahmoud Abdul Moulla has filed a lawsuit at the Fujairah Court of First Instance, requesting the court to make it mandatory on Naji Kamil, Arif Abdul Halim, and Fekri Abdul ...

New Delhi, Nov 18 (PTI) Three persons, including a woman, have been arrested for fraudulently encashing cheques worth Rs 4.57 lakh on the pretext of getting a business loan, police said today. Acting ...

Senior Dealer of PTL Kaushitha Rathnaveera yesterday told the PCoI that he had encashed cheques received by PTL from its related companies on several times amounting millions and left the money on PTL ...

Vijayawada: In yet another case of bank fraud, Prakasam police arrested a man who was following a unique modus operandi to steal money from bank accounts. The man identified as Gali Chetan Chowdary, a ...

The Gautam Budh Nagar police on Wednesday arrested two suspects for allegedly duping several people by posing as bank executives and taking cancelled cheques signed with a ‘magic pen’ on the pretext ...