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Latest from bank account

₹73 lakh ‘fraudulently’ withdrawn from Panchkula law firm’s account

Panchkula-resident Anand alleged that the private bank that operated the account, the bank’s staff and his internet service provider, a private telecom operator, were involved in the theft

Anand said he and his father were the authorised signatories on the Panchkula law firm’s account and internet banking was activated as well. (iStock)

cities

Updated on Mar 15, 2024 08:44 AM IST

ByHT Correspondent, Panchkula

EOW questions Sena (UBT) leader Anil Desai regarding ₹50 cr withdrawal

In January 2024, a delegation of Shinde Sena legislators led by deputy leader Kiran Pawaskar had met police commissioner Vivek Phansalkar to formally lodge a complaint regarding the alleged ₹50 crore withdrawal by Shiv Sena (UBT) from the party’s bank account

Mumbai, India – Mar 05, 2024: Shiv Sena (UBT) leader Anil Desai arrives at Police headquarters after he was summoned by the Economic Offences Wing (EOW) to join a probe related to the complaint filed by the Shinde faction claiming that the UBT Group withdrew <span class='webrupee'>₹</span>50 crore from the party fund, in Mumbai, India, on Tuesday, Mar 05, 2024. (Photo by Bhushan Koyande/HT Photo)

cities

Updated on Mar 06, 2024 07:16 AM IST

ByVinay Dalvi

Relationship manager siphons off ₹9.41 cr

Former bank employee booked for allegedly siphoning off ₹9.41 crore from senior citizen's account through forged documents and signatures.

cities

Updated on Feb 11, 2024 06:54 AM IST

ByVinay Dalvi

US Tax refund calendar 2024: How soon can Americans expect their refund

The tax refund calendar 2024 is out and it will help you estimate when to expect your refunds.

FILE - A sign outside the Internal Revenue Service building is seen, May 4, 2021, in Washington. As tax filing season officially starts Monday, Jan. 29, 2024, a limited number of taxpayers in 12 states will soon be eligible for a program that will allow them to calculate and submit their returns directly to the IRS without having to pay for commercial tax preparation software. The Direct File pilot program is set to be rolled out in phases. (AP Photo/Patrick Semansky, File)(AP)

world news

Published on Feb 04, 2024 04:10 PM IST

ByAshima Grover

Auto workshop owner robbed of car, cash in Ludhiana

The miscreants robbed the man of cash, gold, debit cards and drove away the Maruti Suzuki Swift car after pushing him out of the moving car, Ludhiana police said

The victim Pritpal Singh, 39, a resident of Baba Shri Chand Colony of Mundian Kalan, sought help from a passerby and informed Ludhiana police. (Getty image)

cities

Updated on Jan 31, 2024 11:31 PM IST

ByHT Correspondent, Ludhiana

Chandigarh Traffic Police caution against fake e-challan messages

Chandigarh DSP (Traffic) Jaswinder Singh cautioned residents, saying they should never click on any weblink received through WhatsApp from an unknown mobile number, as they can end up losing their hard-earned money

A weblink is included in the text message “to pay the fine”. But clicking the link compromises the mobile phone’s security, allowing the fraudsters access to the target’s bank account, cautioned Chandigarh Traffic Police. (Getty image)

cities

Updated on Jan 22, 2024 07:50 AM IST

ByHT Correspondent, Chandigarh

Conman posed as Navi Mumbai top cop to dupe executive

A Dadar resident was arrested for allegedly helping an acquaintance dupe a woman by impersonating a police officer and transferring money into his bank account. The main accused and the caller impersonating the police officer are still being traced.

cities

Updated on Jan 17, 2024 07:46 AM IST

ByMegha Sood

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account

Posing as a good samaritan, the accused exchanged the debit card of the woman with a fake one on the pretext of helping her at an ATM kiosk and later withdrew cash from her account

The victim, Neelam, 53, of Hara Colony of Sahnewal stated that she went to an ATM of Punjab National Bank near Sahnewal chowk to withdraw cash from her account on January 6. (Getty image)

cities

Updated on Jan 09, 2024 05:22 AM IST

ByHT Correspondent, Ludhiana

Widow loses ₹73,000 to ATM swap fraud in Panchkula

The complainant, Manju Sharma, a resident of Raipur Rani, told Panchkula police that she was a homemaker and her husband had passed away last year

On November 26, the woman visited an ATM around 1 pm to withdraw money from her bank account, but the machine displayed errors. (Getty Images/iStockphoto)

cities

Published on Dec 03, 2023 09:46 AM IST

ByHT Correspondent, Panchkula

Terror funding? ISI network busted as ATS nabs duo in suspicious money trail

The bank account is owned by one of the two men arrested and the transactions took place in a month’s period

Officials said Amrit Pal was arrested from Bathinda on Thursday and brought to Lucknow on Sunday after procuring his transit remand from a local court there

cities

Updated on Nov 27, 2023 08:32 AM IST

ByHT Correspondent, Lucknow

₹48,000 extorted from man in Thane; 3 unidentified persons booked

india news

Published on Nov 23, 2023 02:46 PM IST

PTI |

Retired IB officer loses ₹7.35L in electricity bill payment scam

A retired Intelligence Bureau officer in Mumbai fell victim to a cyber fraud after receiving a message about unpaid electricity bills. He lost ₹7.35 lakh after clicking on a link sent by the fraudster and attempting to pay the bill. The fraudster gained access to the victim's bank account and made multiple transactions. The victim has filed a case with the police.

cities

Updated on Nov 16, 2023 07:38 AM IST

ByManish K Pathak

Suspicious transactions in Ghaziabad man’s bank account unravel terror funding web

A terror funding network allegedly operated by Pakistan's ISI has been uncovered after suspicious transactions of approximately ₹75 lakh were found in a Ghaziabad man's bank account. The account was being operated by another individual in Bihar, who had been given the account number in exchange for a monthly payment. An FIR has been filed against the individuals involved, and efforts are underway to locate and arrest them.

cities

Updated on Nov 15, 2023 10:14 PM IST

ByHT Correspondent

Ludhiana-based teacher falls prey to online fraud, loses ₹14.50 lakh

The victim had contacted a man for buying a second-hand car that the latter had advertised for sale on an e-commerce site

Ludhiana-based teacher falls prey to online fraud, loses <span class='webrupee'>₹</span>14.50 lakh

cities

Updated on Nov 11, 2023 07:18 AM IST

ByHT Correspondent, Ludhiana

Mohali-based music firm loses ₹64L AdSense revenue to hacker

AdSense is an advertising programme that allows online creators to earn money by displaying third-party ads on their sites

In October, Google sent an email, stating that the company’s account was compromised. (Getty Images)

cities

Updated on Nov 06, 2023 08:34 AM IST

ByHT Correspondent, Mohali

Cyber thugs who duped Lucknow woman arrested

As per the police, multiple mobile phones, digital camera and ₹5000 cash was recovered from their possession.

cities

Published on Oct 29, 2023 08:36 PM IST

ByHT Correspondent, Lucknow

Ex-finance executive booked for siphoning off ₹4.15 cr from firm’s account

According to the police, In January this year, he made forged entries and transferred an amount of ₹4.15 crores to his bank account and the accounts of people associated with him. The company officials informed the police that the fraud happened between January 3 and January 25, 2023

cities

Updated on Oct 04, 2023 09:32 AM IST

ByVinay Dalvi

Sultanpur doctor murder case: Police seize prime accused’s bank account

Dr Ghanshyam Tiwari, 56, who was posted at Jaisinghpur community health centre, died after allegedly being thrashed by Ajay Narain Singh and a few others in Kotwali area of Sultanpur on Sept 23

Sultanpur SP Somen Barma said police were making efforts to arrest Ajai Narain Singh. (For Representation)

cities

Updated on Sep 29, 2023 05:06 AM IST

ByHT Correspondent, Lucknow

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)

cities

Updated on Sep 20, 2023 11:31 PM IST

ByHT Correspondent, 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)

india news

Updated on Sep 13, 2023 12:26 AM IST

ByCoovercolly Indresh, 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)

cities

Published on Sep 08, 2023 10:52 PM IST

ByDebashish Karmakar

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.

india news

Published on Sep 01, 2023 04:44 PM IST

BySnehashish Roy

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)

cities

Updated on Aug 25, 2023 01:31 PM IST

ByDeepankar Malviya

SGPC employees to contribute one-day salary for flood relief

The employees of Shiromani Gurdwara Parbandhak Committee has decided to contribute with their one day’s salary in the services being provided by the SGPC to help the flood-affected people

SGPC has also appealed to the sangat for support by making a bank account public, following which the employees of the SGPC have taken this initiative (Representational Photo ( File) )

cities

Updated on Jul 19, 2023 12:32 AM IST

ByHT Correspondent, Amritsar

2 held from Rajasthan for swiping ₹19 lakh from bizman using VPN

The accused, identified as Satyendra Singh Rajput, 44, and Mukesh Kumar Chaudhary, 35, were arrested from their hometown – Kartarapur area in Jaipur, Rajasthan, police officials said, adding, “Both the accused were into an E-commerce business.”

cities

Published on Jul 10, 2023 12:40 AM IST

ByManish K Pathak

Cyber cell helps fraud victim recover ₹1.78 lakh

An investigation in this connection was handed over to constable Pradeep Yadav. The cyber police team made contact with the bank and online payment platforms.

The complainant, Vinay Shukla, thanked the cyber police station team for their immediate assistance. (HT Photo)

cities

Updated on Jul 04, 2023 09:50 PM IST

ByHT Correspondent

Sent money to a wrong bank account? Don't panic. Follow SBI's guidelines

A Twitter user named Ravi Agrawal tweeted to SBI that he made payment to a wrong account number by mistake and had furnished all the details to his branch.

The SBI customer sought help from the bank after he mistakenly sent money to the wrong account.(HT file)

business

Published on Jun 24, 2023 11:03 AM IST

ByHT News Desk

P’kula senior citizen looses ₹13L to fraudsters

In his complaint, Ravi Jaidka, 77, of Sector 12, Panchkula told the police that on May 13, 2023 he received a call from a person who told him that his bank account is being closed owing to some issues and he will be unable to withdraw money from his account

A case under sections 419(punishment for cheating by personation), 420(cheating and dishonestly inducing delivery of property), 120B(punishment of criminal conspiracy) of Indian Penal Code was registered (HT Files)

cities

Updated on Jun 18, 2023 12:50 AM IST

ByHT Correspondent, Panchkula

#ScamAlert: Hello, this is Delhi Police officer calling! Or not?

Random calls from imposters claiming to be cops are on the rise of late. Beware, as these conmen can clean swipe your bank account. Residents from not just Delhi-NCR but even other cities such as Bengaluru have received such scam calls.

Reports of phone calls from callers posing as Delhi Police personnel are coming in from pan India. Have you too received such a call? (Photo: Shutterstock)

cities

Updated on Jun 14, 2023 04:54 PM IST

ByManvi Singh, New Delhi

Accountant gets caught after siphoning off ₹94 lakh from her firm, returns ₹29 lakh

According to the police, Suryavanshi, an ex-subedar from the Indian Army, approached them on Monday and said that money from two of his firm’s accounts were being deposited in the accounts of former employees

cities

Updated on Jun 07, 2023 12:27 AM IST

ByMegha Sood

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bank account 7

Latest from bank account

Panchkula-resident Anand alleged that the private bank that operated the account, the bank’s staff and his internet service provider, a private telecom operator, were involved in the theft

In January 2024, a delegation of Shinde Sena legislators led by deputy leader Kiran Pawaskar had met police commissioner Vivek Phansalkar to formally lodge a complaint regarding the alleged ₹50 crore withdrawal by Shiv Sena (UBT) from the party’s bank account

Former bank employee booked for allegedly siphoning off ₹9.41 crore from senior citizen's account through forged documents and signatures.

The tax refund calendar 2024 is out and it will help you estimate when to expect your refunds.

The miscreants robbed the man of cash, gold, debit cards and drove away the Maruti Suzuki Swift car after pushing him out of the moving car, Ludhiana police said

Chandigarh DSP (Traffic) Jaswinder Singh cautioned residents, saying they should never click on any weblink received through WhatsApp from an unknown mobile number, as they can end up losing their hard-earned money

A Dadar resident was arrested for allegedly helping an acquaintance dupe a woman by impersonating a police officer and transferring money into his bank account. The main accused and the caller impersonating the police officer are still being traced.

Posing as a good samaritan, the accused exchanged the debit card of the woman with a fake one on the pretext of helping her at an ATM kiosk and later withdrew cash from her account

The complainant, Manju Sharma, a resident of Raipur Rani, told Panchkula police that she was a homemaker and her husband had passed away last year

The bank account is owned by one of the two men arrested and the transactions took place in a month’s period

₹48,000 extorted from man in Thane; 3 unidentified persons booked

The victim had contacted a man for buying a second-hand car that the latter had advertised for sale on an e-commerce site

AdSense is an advertising programme that allows online creators to earn money by displaying third-party ads on their sites

As per the police, multiple mobile phones, digital camera and ₹5000 cash was recovered from their possession.

According to the police, In January this year, he made forged entries and transferred an amount of ₹4.15 crores to his bank account and the accounts of people associated with him. The company officials informed the police that the fraud happened between January 3 and January 25, 2023

Dr Ghanshyam Tiwari, 56, who was posted at Jaisinghpur community health centre, died after allegedly being thrashed by Ajay Narain Singh and a few others in Kotwali area of Sultanpur on Sept 23

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

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

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

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

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 employees of Shiromani Gurdwara Parbandhak Committee has decided to contribute with their one day’s salary in the services being provided by the SGPC to help the flood-affected people

The accused, identified as Satyendra Singh Rajput, 44, and Mukesh Kumar Chaudhary, 35, were arrested from their hometown – Kartarapur area in Jaipur, Rajasthan, police officials said, adding, “Both the accused were into an E-commerce business.”

An investigation in this connection was handed over to constable Pradeep Yadav. The cyber police team made contact with the bank and online payment platforms.

A Twitter user named Ravi Agrawal tweeted to SBI that he made payment to a wrong account number by mistake and had furnished all the details to his branch.

In his complaint, Ravi Jaidka, 77, of Sector 12, Panchkula told the police that on May 13, 2023 he received a call from a person who told him that his bank account is being closed owing to some issues and he will be unable to withdraw money from his account

Random calls from imposters claiming to be cops are on the rise of late. Beware, as these conmen can clean swipe your bank account. Residents from not just Delhi-NCR but even other cities such as Bengaluru have received such scam calls.

According to the police, Suryavanshi, an ex-subedar from the Indian Army, approached them on Monday and said that money from two of his firm’s accounts were being deposited in the accounts of former employees

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