Search For "fraud case"
'The Canadian Dream' Arrives with a Close Look at the Gap Between Immigrat
Updated : 1 month ago IST
New Delhi [India], February 11: At a time when immigration refusals are increasing and fraud cases are becoming harder to ignore, The Canadian Dream by Dr. Swapnil Kale (LLB, PHD, Pursing LLM Immigration Law) arrives with an unusually direct message: most people are not failing the system, t
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UP Police register case against Shreyas Talpade, 12 others in alleged inve
Updated : 1 month ago IST
The Bhogaon police have registered a case against film actor Shreyas Talpade and 12 others in Mainpuri district, Uttar Pradesh, in an alleged investment scam.
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Hyderabad Cyber Crime Police arrest three in Rs 1.07 crore digital fraud
Updated : 1 month ago IST
The Cyber Crime Police, Hyderabad City, have arrested three individuals in connection with a digital arrest fraud case involving ₹1.07 crore
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Digital arrest fraud case: Swift action by PS CICE Jammu leads to saving o
Updated : 1 month ago IST
Acting swiftly on the complaint, the police initiated an investigation, traced the beneficiary bank accounts and followed the money trail without delay. Within three hours of receiving the complaint, an amount of Rs 11.90 lakh was traced to a suspected Yes Bank account in Jodhpur and was
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Delhi Police arrest Al Falah University chairman in alleged fraud case
Updated : 1 month, 1 week ago IST
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two separate FIRs against the Al Falah University Chairman in the matter.
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MP: Bhopal cyber crime team arrests accused linked to investment fraud cas
Updated : 1 month, 1 week ago IST
Based on the complaint and technical evidence, a case was registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) at the Bhopal crime branch, and an investigation was initiated. During the probe, the police found that the accused were operating from abroad and withdrawing
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Goa Police arrests two in inter-state 'digital arrest' fraud worth Rs 1.42
Updated : 1 month, 1 week ago IST
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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Bhojpuri actress Akanksha Awasthi, husband booked in alleged Rs 11.50cr fr
Updated : 1 month, 1 week ago IST
Bhojpuri actress Akanksha Awasthi and her husband Vivek Kumar alias Abhishek Kumar Singh Chauhan, have been booked by the Mumbai Police for allegedly cheating a Mumbai-based customs clearance agent of Rs 11.50 crore.
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Delhi: Ex-serviceman jailed in vehicle fraud case gets relief as police ar
Updated : 1 month, 2 weeks ago IST
The accused has been identified as Hardeep Singh Randhawa. He was arrested at around 3.45 am on January 4 from village Bhopalpur under Police Station Gajraula in the Pilibhit district of Uttar Pradesh. Police said the arrest followed continuous raids in forested areas near the Pilibhit Ti
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 1 month, 2 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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CBI Court sentences two companies, six individuals in Rs 152 crore Canara
Updated : 1 month, 3 weeks ago IST
The CBI had registered the case on July 14, 2020, following a complaint from Canara Bank's Circle Office in Karnal, Haryana. It was alleged that the accused, acting in criminal conspiracy, dishonestly and fraudulently obtained credit limits and loans amounting to Rs 152 crore and siphoned
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