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    Bank Account

    Hissar man arrested for giving bank account to fraudsters in ₹1.08 crore Gurugram fraud case

    The suspect, identified as Kuldeep, a resident of Kharia village in Hisar, was arrested on Monday by a team of the Gurugram Sector-56 cybercrime branch.
    India News
    Published 38 days ago

    Chandigarh: 3 more held by cyber police in ₹2 crore fraud

    Earlier on August 17, two others including Dinesh Bhati alias Arvind Chaudhary and Kuldeep alias Bantoo Singh were arrested with the beneficiary account/company used in the fraudulent transaction. (HT File)
    Cities
    Published 55 days ago

    ‘Phone update’ costs Lucknow man ₹18,000

    Police said a probe is underway.
    Cities
    Updated 80 days ago

    Delhi Police bust mule account supply racket linked to cyber frauds, 10 arrested

    Delhi Police bust mule account supply racket linked to cyber frauds, 10 arrested
    Cities
    Published 150 days ago

    Housing society fraud: Former administrator, associate booked for alleged ₹32 lakh embezzlement

    Housing society fraud: Former administrator, associate booked for alleged <span class='webrupee'>₹</span>32 lakh embezzlement
    Cities
    Published 162 days ago
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