Showing results for "#Fraud Case"
Kerala man cons woman via Instagram scam, held during escape bid in...
The arrest followed a coordinated effort by immigration authorities and Haryana Police, marking a significant breakthrough in a cybercrime case that...
Cars with Russian flags, gunmen, fake website: What conmen used to...
20 Nov 2024 6:00 AM ISTThe 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 7:34 PM ISTAdditional 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 5:18 PM ISTAccording 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...
6 Aug 2024 3:45 PM ISTV 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
27 March 2024 3:30 AM ISTThe 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
20 March 2024 1:45 AM ISTCity Police initiated investigations based on a complaint from the Manager of City Union Bank. The accused runs a jewellery shop- Kamadhenu at Avadi,...
2 directors of NGOs sentenced to 3-yr term by CBI Court in bank fraud...
16 March 2024 6:15 AM ISTCBI had registered a case on February 9, 2007 against the then Branch Manager of Indian Bank, Krishagiri and two persons.