Showing results for "#Fraud Case"
60-yr-old arrested for usurping property in Teynampet worth Rs 5 cr...
The city police had registered a case based on a complaint from Darachand of Teynampet. He stated that fraudsters had impersonated his mother,...
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...
Loan recovery agent, school staff, guru...: Telangana conman on the...
6 Aug 2024 10:15 AMV 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
26 March 2024 10:00 PMThe 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...