Fraud In Indore
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FBI Team In Indore Over Fraud Case Involving US Citizens
A three-member team of the Federal Bureau of Investigation (FBI) met a senior police official here on Friday in connection with the cases of online cheating of US nationals by fraudsters operating from call centres based in the city.
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Victims Of Online Frauds In Indore Get Back Rs 1 Crore With Help Of Cops
Indore Police secured the return of over Rs one crore belonging to the victims of online frauds during the past three months, an official said on Monday.
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Ration Fraud Detected In Madhya Pradesh's Indore
A case against thirty-one people has been registered in Indore in Madhya Pradesh for allegedly selling in the open market Rs 79 lakh worth of provisions meant for fair price shops, officials said on Tuesday.
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7 Charged In Rs 50 Crore Public Distribution System Fraud In Madhya Pradesh
Irregularities to the tune of Rs 50 crore have been unearthed in the Public Distribution System (PDS) in Indore's Mhow tehsil and seven people have been charged so far, a senior official said on Saturday.
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3 Arrested For Rs 225 Crore Tax Fraud In Pan Masala Racket In Indore: GST Officials
Central GST intelligence officers detected a tax evasion of Rs 225 crore after they busted illegal pan masala manufacturing units in Madhya Pradesh's Indore and arrested three people for their involvement in the huge racket.
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Madhya Pradesh Panchayat Official Arrested In Rs 2 Crore Fraud Case
A gram panchayat secretary has been arrested for owning disproportionate assets worth Rs 2 crore, following a raid conducted at his home in Indore's Atyana village today, police said.
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For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
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Two arrested for selling 'cheaper' computer tablets
Two men were today arrested and an unknown amount of cash was seized from them for allegedly cheating people in the name of offering them computer tablets at cheaper rates, police said.
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Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
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FBI Team In Indore Over Fraud Case Involving US Citizens
A three-member team of the Federal Bureau of Investigation (FBI) met a senior police official here on Friday in connection with the cases of online cheating of US nationals by fraudsters operating from call centres based in the city.
-
Victims Of Online Frauds In Indore Get Back Rs 1 Crore With Help Of Cops
Indore Police secured the return of over Rs one crore belonging to the victims of online frauds during the past three months, an official said on Monday.
-
Ration Fraud Detected In Madhya Pradesh's Indore
A case against thirty-one people has been registered in Indore in Madhya Pradesh for allegedly selling in the open market Rs 79 lakh worth of provisions meant for fair price shops, officials said on Tuesday.
-
7 Charged In Rs 50 Crore Public Distribution System Fraud In Madhya Pradesh
Irregularities to the tune of Rs 50 crore have been unearthed in the Public Distribution System (PDS) in Indore's Mhow tehsil and seven people have been charged so far, a senior official said on Saturday.
-
3 Arrested For Rs 225 Crore Tax Fraud In Pan Masala Racket In Indore: GST Officials
Central GST intelligence officers detected a tax evasion of Rs 225 crore after they busted illegal pan masala manufacturing units in Madhya Pradesh's Indore and arrested three people for their involvement in the huge racket.
-
Madhya Pradesh Panchayat Official Arrested In Rs 2 Crore Fraud Case
A gram panchayat secretary has been arrested for owning disproportionate assets worth Rs 2 crore, following a raid conducted at his home in Indore's Atyana village today, police said.
-
For The First Time, Enforcement Directorate Attaches Land in US in Loan Fraud Case
In the first such action, the Enforcement Directorate(ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country.
-
Two arrested for selling 'cheaper' computer tablets
Two men were today arrested and an unknown amount of cash was seized from them for allegedly cheating people in the name of offering them computer tablets at cheaper rates, police said.
-
Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
