Punjab Cheating Case
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
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Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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"AAP Committed To INDIA": Arvind Kejriwal Amid Row With Congress In Punjab
The AAP is "fully committed to the INDIA" opposition bloc, Delhi Chief Minister Arvind Kejriwal said Friday, even as leaders from his party and the Congress are locked in a bitter row in Punjab over the arrest of MLA Sukhpal Khaira on drugs charges.
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Man Arrested From Punjab For Cheating Jeweller Of Gold Worth Rs 6 Crore
A 42-year-old man was arrested for allegedly duping a Punjab-based jeweller of 10 kilogrammes of gold worth Rs 6 crore, police said today.
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Jailed Gangster Lawrence Bishnoi And Sidhu Moose Wala's Shooting: 5 Things To Know
Gangster Lawrence Bishnoi, said to be involved in the murder of singer Sidhu Moose Wala, will move Punjab and Haryana High Court with plea to not give his custory to Punjab Police fearing a fake encounter, news agency ANI reported.
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Man Arrested For Rape, Cheating Woman Of Rs 70 Lakh In Faridabad
A 48-year-old man from Punjab has been arrested allegedly for raping a woman he met through a matrimonial website, Faridabad police said on Tuesday.
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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
-
Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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"AAP Committed To INDIA": Arvind Kejriwal Amid Row With Congress In Punjab
The AAP is "fully committed to the INDIA" opposition bloc, Delhi Chief Minister Arvind Kejriwal said Friday, even as leaders from his party and the Congress are locked in a bitter row in Punjab over the arrest of MLA Sukhpal Khaira on drugs charges.
-
Man Arrested From Punjab For Cheating Jeweller Of Gold Worth Rs 6 Crore
A 42-year-old man was arrested for allegedly duping a Punjab-based jeweller of 10 kilogrammes of gold worth Rs 6 crore, police said today.
-
Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
-
Jailed Gangster Lawrence Bishnoi And Sidhu Moose Wala's Shooting: 5 Things To Know
Gangster Lawrence Bishnoi, said to be involved in the murder of singer Sidhu Moose Wala, will move Punjab and Haryana High Court with plea to not give his custory to Punjab Police fearing a fake encounter, news agency ANI reported.
-
Man Arrested For Rape, Cheating Woman Of Rs 70 Lakh In Faridabad
A 48-year-old man from Punjab has been arrested allegedly for raping a woman he met through a matrimonial website, Faridabad police said on Tuesday.
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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
