
Authorities hunt for Sudhir and Madhu Jhunjhunwala, accuse them of fraud.
The couple found out that they were fraudulently divorced 10 years ago.
http://www.ibnlive.com/news/haryana-couple--divorced-without-knowledge/66501-13.html
Godman will be produced before the Kerala High Court on Wednesday.
http://www.ibnlive.com/news/godman-arrested-accused-of-raping-a-minor-girl/65225-3.html
No customer or bank funds were lost, the bank added.
http://www.ibnlive.com/news/indianorigin-bank-staff-held-for-50mn-scam-plot/64408-7.html
She was detained by the Chennai police for submitting forged documents for a US visa.
http://www.ibnlive.com/news/south-starlet-gets-bail-in-fake-visa-case/61430-8.html
Flora Saini has been arrested by the Chennai's Royapettah Police for forgery.
http://www.ibnlive.com/news/tamil-siren-arrested-for-forging-travel-papers/61054-3.html
The 45-year-old actor faces up to three years in prison, prosecutors said.
http://www.ibnlive.com/news/actor-snipes-faces-3-years-for-us-tax-conviction/57959-8.html
The Societe Generale had lost nearly €5 billion due to fraud by its own trader.
http://www.ibnlive.com/news/french-pm-wants-peoples-trust-after-bank-fraud/57745-7.html
France has formally disclosed the identity of the world's worst fraudster.
http://www.ibnlive.com/news/worlds-worst-banking-conman-siphons-off-7-bn/57528-2.html
France's second-largest bank, Societe Generale says one of its traders racked up $7.14 billion.
http://www.ibnlive.com/news/french-bank-loses-billions-to-fraud/57360-2.html
The fraud left Societe Generale nursing 4.9 billion euros of losses.
http://www.ibnlive.com/news/the-genius-of-fraud-who-pulled-off-72-b-trickery/57350-7.html
Fraud by a junior rogue trader has punched a $7 billion hole in Societe Generale.
http://www.ibnlive.com/news/rogue-trader-in-7-billion-bank-fraud/57325-7.html
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