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Monday, May 06 2024

fraud

Delhi: Chanda Kochhar got flat, financial gain through fraud, says CBI

24-Dec-2022 Delhi

The CBI on Saturday December 24 said that former ICICI Bank CEO Chanda Kochhar, an accused in the alleged ICICI bank-Videocon loan fraud case, got a flat in Mumbai, and financial gain through the...

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Udupi: Demanding money using official’s name, plaint filed

24-Dec-2022 Udupi

A complaint has been filed against scammers who use the names of Udupi SP Hakay Akshay Machhindra and DC Kurma Rao to demand money from...

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Bengaluru: Contractor seeking medical seat duped of Rs 35L

26-Nov-2022 Bengaluru

A Rajya Vokkaligara Sangha official is accused of defrauding a contractor of Rs. 35 lakh by promising a medical seat at the Kempegowda Institute of...

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Bengaluru: Conman promises medical seat, robs scientist of Rs 18L

21-Nov-2022 Bengaluru

A scam involving an ISRO scientist being defrauded of Rs 18 lakh by a conman who had promised him a medical seat for his daughter surfaced...

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Chamarajanagara: Businessman accuses MLA of fraud

21-Nov-2022 Chamraj Nagar

A businessman from Gujarat has made a serious allegation against Chamarajanagar MLA C. Puttarangshetty, claiming that the latter has threatened to kill him and threatened...

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Mysuru: Developer arrested for alleged fraud

07-Nov-2022 Mysuru

According to sources, Srihari was earlier arrested for allegedly defrauding several property buyers by taking payment in advance and failing to return the...

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Mangaluru: Bank Manager, two others defraud woman

14-Oct-2022 Mangaluru

After receiving a signed cheque leaves as a security mechanism, the Manager and three other people used them to withdraw money from her...

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Bengaluru: Cop ‘steals’ Rs 10 lakh from seized amount, arrested

09-Oct-2022 Bengaluru

Police reported the arrest of a Karnataka police officer on allegations of keeping Rs. 10 lakh for himself while seizing Rs. 50 lakh in Bengaluru....

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Mangaluru: Chit fund, allegations of cheating crores of rupees

28-Sep-2022 Mangaluru

Deepak Shetty, a resident of Surathkal filed a complaint and Ashok Bhat, who owned Bhargavi Finance in Surathkal, his wife Vidyavathi Bhatt and daughter Priyanka...

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Mangaluru: Doctor loses Rs 60K on promise of reward points

15-Sep-2022 Mangaluru

A doctor was scammed of over 60,000 rupees by a con artist who pretended to be a private bank representative and persuaded the victim to give...

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Prague: Ex-Czech PM Andrej Babis on trial over EU subsidy fraud

13-Sep-2022 Europe

Former Czech Prime Minister Andrej Babis stood trial here over his alleged involvement in the European Union (EU) subsidy...

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