Search For "fraud"
Rs 6 lakh stolen from Ayodhya's Ram Mandir trust through two fake cheques:
Updated : 5 years, 6 months ago IST
Ayodhya (Uttar Pradesh) [India], September 11(ANI): Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
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Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Updated : 5 years, 6 months ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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One arrested for printing fake receipts, duping people in name of Ram Mand
Updated : 5 years, 6 months ago IST
Meerut (Uttar Pradesh) [India], September 5 (ANI): One person has been nabbed for fraudulently taking money from people in the name of constructing the Ram temple in Ayodhya, according to Senior Superintendent of Police (SSP) Ajay Sahani on Saturday.
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Improved law and order under the new commissionerate system brings hope to
Updated : 5 years, 6 months ago IST
Noida (Uttar Pradesh) [India] September 3 (ANI/NewsVoir): A city flourishes when the law and order situation is under control, the same holds for Noida which is improving with every passing day.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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5 held for fraudulently withdrawing money from Assam CM's Relief Fund
Updated : 5 years, 6 months ago IST
Guwahati (Assam) [India], Sep 1 (ANI): Five people have been apprehended allegedly for fraudulently withdrawing money from Assam Chief Minister's Relief Fund, officials said.
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Fraudulent mindset of BJP govt in Goa keeping plasma donors away: GPCC pre
Updated : 5 years, 6 months ago IST
Margao (Goa) [India], Aug 29 (ANI): Goa Pradesh Congress Committee (GPCC) president Girish Chodankar alleged that the fraudulent mindset of the BJP government in the state of making a business out of people's sickness is keeping plasma donors away.
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UP boy arrested for running fake FB account of Telangana MP
Updated : 5 years, 6 months ago IST
Rangareddy (Telangana) [India], Aug 29 (ANI): A juvenile boy, who allegedly created a fake Facebook account of Telangana Rashtra Samithi (TRS) Rajya Sabha MP Joginipally Santosh Kumar and attempted to cheat people of their money, was on Friday arrested in Uttar Pradesh, Telangana police said
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CBI registers case against ex-NIA ASP for fraudulently requisitioning call
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former National Investigation Agency (NIA) Additional Superintendent of Police (ASP) Jalaj Srivastava for allegedly requisitioning call records of two phone numbers in a fraudulent manner
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Mumbai Police arrest 45-year-old man in social media marketing influencers
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): A 45-year-old person was arrested on Tuesday in connection with the social media marketing (SMM) influencers fraud case by Mumbai Police's Special Investigation Team (SIT) from Thane, Maharashtra.
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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