Showing results for "#Fraud Case"
Chennai police arrest Honorary Secretary Gen of Indo Russian Chamber...
The Central Crime Branch of the city police had arrested a retired revenue official and a serving government official among a nine-member gang in...
Cyber fraudsters attempt to con Viswanath Anand’s father-in-law
Police sources said that Anand (81) received a phone call from a man claiming to be Karnataka Police.
Cars with Russian flags, gunmen, fake website: What conmen used to...
The central crime branch of the city police arrested nine, including a tahsildar deputed to Tasmac and a retired VAO.
Journalist Mahesh Langa denied bail in alleged GST fraud case
Additional Sessions Judge Hemangkumar Girishkumar Pandya said the applicant has fraudulently obtained GST credit of Rs 6,61,416 and is not entitled to...
Newly joined jewellery store employee escapes after swapping gold,...
According to a complaint filed by the store's manager, Suresh Jain, a routine audit revealed that several gold and diamond jewellery pieces were...
Loan recovery agent, school staff, guru...: Telangana conman on the...
V Chalapathi Rao, who was living under two aliases while possessing several phone numbers, across two decades, was nabbed from Tirunelveli this week,...
HC quashes cancellation of sale deed
The private technology company moved the HC seeking to quash the cancellation of the sale deed and set aside the writ court disposing of the petition...
Four of a family held for loan fraud
City Police initiated investigations based on a complaint from the Manager of City Union Bank. The accused runs a jewellery shop- Kamadhenu at Avadi,...