Fake Property
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Ex-Professor Behind Bomb Hoax Emails, Held Grudge Against Judiciary
The new details emerged a day after Srinivas Louis, a resident of Mysuru, was arrested in connection with the fake bomb threats.
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Chinese Man Gains 1 Million Followers In Just 2 Weeks With Simple Home Renting Tips
The influencer worked for the We-Media industry for over a decade, where he managed his company's social media account.
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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
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How A Doctor Masterminded Fake Currency Racket With Aides He Met In Jail
What began as a routine raid at a maulana's rented room in a quiet village in Madhya Pradesh's Khandwa has exploded into one of the state's biggest counterfeit currency scandals.
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Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
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"I Had Rs 750 When Arrested, Return It": Acquitted Malegaon Accused Sameer Kulkarni In Court
Amid the huge interest in the verdict in the 2008 Malegaon blast case, some interesting moments unfolded in the courtroom as the judge dictated his order, acquitting all seven individuals who faced trial.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Woman Fakes Wedding, Scams Relatives Of Rs 12.8 Crore In Property Scheme
A Chinese woman staged a wedding with a man, whom shedescribed as a rich real estate businessman to lure her relatives into cheap property deals. Forty-year-old Meng scammed at least five families of 12 million yuan, around Rs 12.8 Crores,
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Ex-Professor Behind Bomb Hoax Emails, Held Grudge Against Judiciary
The new details emerged a day after Srinivas Louis, a resident of Mysuru, was arrested in connection with the fake bomb threats.
-
Chinese Man Gains 1 Million Followers In Just 2 Weeks With Simple Home Renting Tips
The influencer worked for the We-Media industry for over a decade, where he managed his company's social media account.
-
Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
-
How A Doctor Masterminded Fake Currency Racket With Aides He Met In Jail
What began as a routine raid at a maulana's rented room in a quiet village in Madhya Pradesh's Khandwa has exploded into one of the state's biggest counterfeit currency scandals.
-
Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
"I Had Rs 750 When Arrested, Return It": Acquitted Malegaon Accused Sameer Kulkarni In Court
Amid the huge interest in the verdict in the 2008 Malegaon blast case, some interesting moments unfolded in the courtroom as the judge dictated his order, acquitting all seven individuals who faced trial.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Woman Fakes Wedding, Scams Relatives Of Rs 12.8 Crore In Property Scheme
A Chinese woman staged a wedding with a man, whom shedescribed as a rich real estate businessman to lure her relatives into cheap property deals. Forty-year-old Meng scammed at least five families of 12 million yuan, around Rs 12.8 Crores,
