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Bank official among 4 arrested for defrauding NRI of 57 lakh

In a major breakthrough, the city police have cracked a cyber fraud case involving the misappropriation of ₹57.60 lakh from the bank account of a UK resident, Ramandeep Grewal, who holds an account with the HDFC Bank

The accused in the custody of the Ludhiana police. (ht photo)
Updated on Sep 20, 2023 11:31 PM IST
By, Ludhiana

Aadhaar fraud: 20k drained from woman’s bank account in Karnataka

According to police, the incident came to light when Sunita Ravikumar discovered unauthorised deductions of ₹10,000 each on September 6 and 7 from her account

The High Grounds police registered a case under the section 66D of Information Technology (IT) Act and initiated a thorough investigation into the matter (HT Archives)
Updated on Sep 13, 2023 12:26 AM IST
By, Bengaluru

Palwal man gets cheque book for account he never opened; unearths 20 lakh fraud

Investigators said Mahender Pal received the cheque book three months ago from the branch of a private bank at SS Plaza in Sector 47

Inspector Subhash Chand, station house officer of Gurugram Sadar police station, said a loan agent had taken several documents from Mahender Pal with his signatures on them for getting a loan processed in early 2022. (Representational image)
Published on Sep 08, 2023 10:52 PM IST

Lalu Yadav recalls being ‘lured’ by PM's ‘ 15 lakh offer', slams BJP govt

The RJD supreme was speaking at the press conference held in Mumbai after the two-day I.N.D.I.A. bloc meeting ended.

RJD chief Lalu Prasad Yadav(ANI)
Published on Sep 01, 2023 04:44 PM IST

Delhi court allows Manish Sisodia to open new bank account

Sisodia, who was physically produced before the court amid heavy security, moved an application before the court seeking permission to sign documents for opening new bank account

The court further directed that the details of the new bank account should also be provided to the ED. (PTI photo)
Updated on Aug 25, 2023 01:31 PM IST
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