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Monday, November 28 2022

fraud case

Bengaluru: Conman posing as technician arrested

20-Nov-2022 Bengaluru

A con man who had been using the guise of a technician for a well-known appliance company to collect online payments for appliance repairs was detained by the North East CEN police. Abdul Subaan, a 25-year-old Gurappanapalya native, is the accused....

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Hassan: Police arrests groom on charges of second marriage

30-Oct-2022 Hassan

The person detained has been identified as Madhusudan, a software engineer and the son of Bengaluru residents Indresh and Anitha, who are from Chikkalasandra. The...

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Vijayapura: Cyber Police cracks 31 cases of online frauds

15-Sep-2022 Vijayapura

The district police have solved 31 cases and collected Rs 24.45 lakh from the cheaters, which is one of the key milestones in the investigation...

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Mysuru: Three fraudsters arrested, Rs 24 lakh recovered

09-Jul-2022 Mysuru

The CEN police has arrested three fraudsters and recovered Rs. 24 lakh from them. It is said that the accused were duping unemployed persons and...

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Mehul Choksi booked for duping IFCI of Rs 22 cr

02-May-2022 Delhi

The Central Bureau of Investigation (CBI) on Monday May 2 said that they have lodged a new case against fugitive businessman Mehul Choksi and his...

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Mumbai Police summon BJP Oppn Leader in bank fraud case

03-Apr-2022 Maharastra

The Mumbai Police have issued summons to Bharatiya Janata Party's Leader of Opposition (Council) Pravin Darekar for investigations into the Mumbai District Central Cooperative Bank...

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ED attaches property of accused’s wife in loan fraud case

01-Apr-2022 Delhi

The Enforcement Directorate (ED) has said that they have attached an immovable property worth Rs...

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Name of Rajasthan CM’s son Vaibhav Gehlot dropped from fraud case

24-Mar-2022 Rajasthan

Name of Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, has been reportedly dropped from the Rs 6.8 crore fraud case in...

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NSE ex-CEO Chitra Ramkrishna arrested by CBI

07-Mar-2022 Business News

Arrested from her Delhi residence, Ramkrishna will be produced before the Court on Monday, and the agency will seek her...

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CBI books two cases of cheating against private firms, conducts raids  

06-Dec-2021 Delhi

The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a...

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CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank

25-Nov-2021 Delhi

The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and...

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