Fraud Case
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Kerala Travel Agency Director Arrested In Overseas Job Fraud Case
Mary Lopez, a native of Neendakara in Kollam, was taken into custody by Anchalummoodu Police following an investigation into a series of complaints against Ezra Global Tours and Travels.
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CBI Files Rs 904-Crore Bank Fraud Case Against Businessman Kishore Biyani
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the State Bank of India and also from the consortium of nine banks.
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Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud
Responding to the charges, a spokesperson for Zee Entertainment Enterprises Ltd (Z) said the Enforcement Directorate filed the case against Subash Chandra in his personal capacity and has no bearing on the company or its operations.
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Posing As Aghori Baba, Guru, Gang Dupes Elderly Man Of Rs 19 Lakh In Gujarat
According to the police, the fraud took place on April 29, when unidentified persons contacted the complainant's 76-year-old father through the internet, posing as an Aghori baba and a guru.
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New India Co-Op Bank Scam: ED's Chargesheet Details Eight Involved In Rs 122 Crore Fraud
The Enforcement Directorate (ED) has filed a chargesheet against eight people in connection and seized 33 movable and immovable properties in connection with the case. Investigators allege that the accused siphoned off funds through fictitious accounting entries and fraudulent financial transactions.
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Thai Woman Marries UP Man, Lends 60 Lakhs, Then Discovers His 1st Marriage
Upsorn claims that Irfan told her that he was unmarried and came to Thailand to meet her. After gaining her trust, he married her in Thailand two years ago.
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Rs 11 Crore Matrimonial Fraud Racket Busted In Madhya Pradesh, 6 Arrested
The racket also has suspected international links, with callers based abroad allegedly helping the gang target victims by posing as prospective marriage partners, police said.
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Thane Woman's Bank Account Used In Cyber Fraud Cases, She Dies By Suicide
According to police, officials from the Churu Cyber Cell police station in Rajasthan visited Pandaram's home on August 8.
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Brazilian Woman, 37, Jailed For Pretending To Be Autistic 12-Year-Old Child To Trick Family Into Adoption
Brazilian woman, 37, jailed for over a year after pretending to be a 12-year-old autistic child to live with a foster family.
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Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
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UP Vet Jumps To Death Week After Accusing Woman Of Cheating Him Of Rs 1.4 Crore
The doctor left a suicide note naming a woman against whom he had earlier filed a police complaint for defrauding him of Rs 1.4 crore.
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5,435 Bank Accounts, Hong Kong Connection: 'Reel Star' Arrested In Fraud Case
According to officials, the influencer - identified as Rohan Jadhav - surrendered in court after the cops froze all his bank accounts and financial sources.
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Rs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested
The alleged kingpin, Vinit Kumar Poddar, was picked up from Kolkata on Wednesday night following an operation by the Special Task Force.
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IDFC Bank Fraud Accused Caught In Hotel, Cops Allege Bid To Escape Custody
Police alleged that after the medical examination, instead of sending Wadhwa back to Model Jail per rules, the escorting officers took him to City Hotel, where he allegedly met his two sons.
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Bengaluru Officer Downloads Wedding Invite On WhatsApp, Loses Rs 10 Lakh
Upon checking the account, the officer discovered that Rs 9,96,659 had been withdrawn in these multiple transactions without authorisation.
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Kerala Travel Agency Director Arrested In Overseas Job Fraud Case
Mary Lopez, a native of Neendakara in Kollam, was taken into custody by Anchalummoodu Police following an investigation into a series of complaints against Ezra Global Tours and Travels.
-
CBI Files Rs 904-Crore Bank Fraud Case Against Businessman Kishore Biyani
The CBI has alleged that according to a complaint filed by SBI, the accused persons entered into a criminal conspiracy to obtain credit facilities from the State Bank of India and also from the consortium of nine banks.
-
Money Laundering Case Filed Against Subhash Chandra Over Loan Fraud
Responding to the charges, a spokesperson for Zee Entertainment Enterprises Ltd (Z) said the Enforcement Directorate filed the case against Subash Chandra in his personal capacity and has no bearing on the company or its operations.
-
Posing As Aghori Baba, Guru, Gang Dupes Elderly Man Of Rs 19 Lakh In Gujarat
According to the police, the fraud took place on April 29, when unidentified persons contacted the complainant's 76-year-old father through the internet, posing as an Aghori baba and a guru.
-
New India Co-Op Bank Scam: ED's Chargesheet Details Eight Involved In Rs 122 Crore Fraud
The Enforcement Directorate (ED) has filed a chargesheet against eight people in connection and seized 33 movable and immovable properties in connection with the case. Investigators allege that the accused siphoned off funds through fictitious accounting entries and fraudulent financial transactions.
-
Thai Woman Marries UP Man, Lends 60 Lakhs, Then Discovers His 1st Marriage
Upsorn claims that Irfan told her that he was unmarried and came to Thailand to meet her. After gaining her trust, he married her in Thailand two years ago.
-
Rs 11 Crore Matrimonial Fraud Racket Busted In Madhya Pradesh, 6 Arrested
The racket also has suspected international links, with callers based abroad allegedly helping the gang target victims by posing as prospective marriage partners, police said.
-
Thane Woman's Bank Account Used In Cyber Fraud Cases, She Dies By Suicide
According to police, officials from the Churu Cyber Cell police station in Rajasthan visited Pandaram's home on August 8.
-
Brazilian Woman, 37, Jailed For Pretending To Be Autistic 12-Year-Old Child To Trick Family Into Adoption
Brazilian woman, 37, jailed for over a year after pretending to be a 12-year-old autistic child to live with a foster family.
-
Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
-
UP Vet Jumps To Death Week After Accusing Woman Of Cheating Him Of Rs 1.4 Crore
The doctor left a suicide note naming a woman against whom he had earlier filed a police complaint for defrauding him of Rs 1.4 crore.
-
5,435 Bank Accounts, Hong Kong Connection: 'Reel Star' Arrested In Fraud Case
According to officials, the influencer - identified as Rohan Jadhav - surrendered in court after the cops froze all his bank accounts and financial sources.
-
Rs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested
The alleged kingpin, Vinit Kumar Poddar, was picked up from Kolkata on Wednesday night following an operation by the Special Task Force.
-
IDFC Bank Fraud Accused Caught In Hotel, Cops Allege Bid To Escape Custody
Police alleged that after the medical examination, instead of sending Wadhwa back to Model Jail per rules, the escorting officers took him to City Hotel, where he allegedly met his two sons.
-
Bengaluru Officer Downloads Wedding Invite On WhatsApp, Loses Rs 10 Lakh
Upon checking the account, the officer discovered that Rs 9,96,659 had been withdrawn in these multiple transactions without authorisation.
