Showing results for "#Fraud Case"
Rs 67 crore embezzlement case: Former chief business officer among duo...
The suspects had forged backdated documents and misappropriated the school funds into multiple personal accounts.
PMLA case: ED restores properties worth Rs 235 crore to Indian Bank
19 Feb 2025 11:30 PMThe central agency initiated the case based on an FIR registered by the Central Bureau of Investigation (CBI) on a complaint by the Indian Bank, which...
Indian-origin neurosurgeon fined over $2 mn for medicare fraud in US
28 Nov 2024 12:21 PMAccording to federal investigators, Bindal billed for invasive procedures typically requiring operating rooms, yet no such surgeries were conducted.
Officials raid Mevalur Kuppam village panchayat office over fraud by...
23 Nov 2024 2:24 AMThe Mevalur Kuppam village panchayat comes under the Sriperumbudur panchayat union and Abirami Rajesh is serving as the President of the village....
Cyber fraudsters attempt to con Viswanath Anand’s father-in-law
21 Nov 2024 5:56 PMPolice 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...
20 Nov 2024 12:30 AMThe 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
18 Nov 2024 2:04 PMAdditional 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,...
11 Nov 2024 11:48 AMAccording to a complaint filed by the store's manager, Suresh Jain, a routine audit revealed that several gold and diamond jewellery pieces were...