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Friday, April 26 2024

fraud case

Bengaluru: 3 held for conning businessman of money playing cops

29-Jan-2023 Bengaluru

Wilson Garden Police has arrested a gang of three for stealing Rs. 80 lakh belonging to a businessman from...

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Bengaluru: ED attaches assets worth Rs 70 cr in TDS fraud case

27-Jan-2023 Bengaluru

The Enforcement Directorate (ED) on Friday said it has attached 32 immovable and movable properties worth Rs 69,65,99,720 in Maharashtra and Karnataka in a case...

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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...

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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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