Search For "fraud case"
Uttarakhand CM Dhami orders magisterial probe into suicide of Kashipur far
Updated : 2 months ago IST
Singh alleged harassment and extortion by Udham Singh Nagar police in a Facebook Live video before his death, citing a ₹4 crore land fraud case and pressure from police and property dealers.
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Odisha: 5 arrested in Kandhamal in connection with cyber fraud case
Updated : 2 months ago IST
According to Assistant Superintendent of Police Ramendra Prasad, the cyber fraud gang involved in the case operated bank accounts in the names of other individuals, which they later transferred to others for cybercrime. A bank employee has also been arrested in connection with the matter.
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Bigg Boss Marathi 3 runner-up Jay Dudhane arrested for alleged connection
Updated : 2 months, 1 week ago IST
The runner-up of Bigg Boss Marathi Season 3 and winner of Splitsvilla 13, Jay Dudhane, has been arrested by the Thane Police for his alleged connection in the Rs 5 crore fraud case.
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Delhi Police bust Rs 180 crore cyber crime network operating via shell com
Updated : 2 months, 1 week ago IST
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two accused and uncovering transactions linked to nearly Rs 180 crore in cyber fraud cases traced across the country.
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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US: FBI surges probe resources in Minnesota amid USD 250 million fraud cas
Updated : 2 months, 2 weeks ago IST
FBI Director Kash Patel said the agency has surged additional personnel and investigative resources to Minnesota as part of an ongoing effort "to dismantle large-scale fraud schemes exploiting federal programs," as Fox News.
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Delhi: Police crack QR code tampering-based cyber fraud case
Updated : 2 months, 2 weeks ago IST
The Cyber Police Station of North District, Delhi, has cracked a QR code tampering-based cyber fraud case and arrested the mastermind following a detailed investigation and technical analysis, police said on Tuesday.
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SC protects NCP MLA Manikrao Kokate from disqualification post conviction
Updated : 2 months, 3 weeks ago IST
The Supreme Court stayed the conviction of Nationalist Congress Party (NCP) (Ajit Pawar Faction) MLA Manikrao Kokate in a cheating and fraud case.
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Shilpa Shetty remembers dad on his 85th birth anniversary with unseen pict
Updated : 2 months, 3 weeks ago IST
Shilpa shared old pictures with her dad, capturing the strong bond between the father-daughter duo.
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CBI Court sentences DRDA Ballia officials to 5 years rigorous imprisonment
Updated : 2 months, 3 weeks ago IST
The convicted include Satyendra Singh Gangwar, former Chief Finance & Accounts Officer, Ashok Kumar Upadhyay, former Junior Accounts Clerk, DRDA Ballia, and Raghunath Yadav, a private person.
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CBI Court sentences 4 years imprisonment with Rs 1 lakh fine to four accus
Updated : 2 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) registered the instant case on February 9, 2009, on the conversion of Preliminary Enquiry.
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