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"It's Sad That...": Actor Sonu Sood On Reports Of Arrest Warrant Against Him
Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
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Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
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Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Karnataka High Court Stays Arrest Warrant Against Ex-Cricketer Robin Uthappa
The Karnataka High Court has stayed the arrest warrant against former India cricketer Robin Uthappa in connection with alleged fraud related to Employees' Provident Fund (EPF) deposits.
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Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
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Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
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Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
-
"It's Sad That...": Actor Sonu Sood On Reports Of Arrest Warrant Against Him
Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
-
Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
-
Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Karnataka High Court Stays Arrest Warrant Against Ex-Cricketer Robin Uthappa
The Karnataka High Court has stayed the arrest warrant against former India cricketer Robin Uthappa in connection with alleged fraud related to Employees' Provident Fund (EPF) deposits.
-
Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
-
Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
-
Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.