Fraud Case
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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Upon checking the account, the officer discovered that Rs 9,96,659 had been withdrawn in these multiple transactions without authorisation.
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CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case
The agency had registered the case on the basis of a complaint filed by the State Bank of India (SBI).
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He Promised 15% Returns With Zero Risk. It Was A $60 Million Scam
Paul Regan, a US man, is accused of orchestrating a Ponzi scheme that raised more than $60 million from over 300 investors
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Vietnamese Tycoon's Seized Hermes Collection Sold For Over Rs 5 Crore
The sale included several Hermes Birkin bags, which are among the most expensive and in-demand luxury handbags in the world.
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'Conman Groom' Duped 25 Women of Crores, Bought BMW, Arrested
The accused, who posed as unmarried, allegedly targeted divorced, differently abled and vulnerable women through matrimonial sites and newspaper ads
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Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million
According to the US Internal Revenue Service (IRS), Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank.
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Pinarayi Vijayan's Daughter Gets Probe Agency ED Summons In Money Laundering Case
Sources indicate that the ED has already collected substantial documentary, digital and financial evidence as part of the investigation
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Jaaved Jaaferi's Wife Cheated Of Rs 16.24 Crore In Investment Scam, Mumbai Civic Body Official Suspended
Crime Branch teams are currently conducting raids at multiple locations in an effort to track down the suspended BMC official and the other accused persons involved in the case
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
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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).
-
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.
-
CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case
The agency had registered the case on the basis of a complaint filed by the State Bank of India (SBI).
-
He Promised 15% Returns With Zero Risk. It Was A $60 Million Scam
Paul Regan, a US man, is accused of orchestrating a Ponzi scheme that raised more than $60 million from over 300 investors
-
Vietnamese Tycoon's Seized Hermes Collection Sold For Over Rs 5 Crore
The sale included several Hermes Birkin bags, which are among the most expensive and in-demand luxury handbags in the world.
-
'Conman Groom' Duped 25 Women of Crores, Bought BMW, Arrested
The accused, who posed as unmarried, allegedly targeted divorced, differently abled and vulnerable women through matrimonial sites and newspaper ads
-
Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million
According to the US Internal Revenue Service (IRS), Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank.
-
Pinarayi Vijayan's Daughter Gets Probe Agency ED Summons In Money Laundering Case
Sources indicate that the ED has already collected substantial documentary, digital and financial evidence as part of the investigation
-
Jaaved Jaaferi's Wife Cheated Of Rs 16.24 Crore In Investment Scam, Mumbai Civic Body Official Suspended
Crime Branch teams are currently conducting raids at multiple locations in an effort to track down the suspended BMC official and the other accused persons involved in the case
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
