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₹73 lakh ‘fraudulently’ withdrawn from Panchkula law firm’s account

chandigarh news

Updated on Mar 15, 2024 03:14 IST

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)

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

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)

Updated on Mar 6, 2024 01:46 IST

Relationship manager siphons off ₹9.41 cr

HT Image

Updated on Feb 11, 2024 01:24 IST

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

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)

Published on Feb 4, 2024 10:40 IST

Auto workshop owner robbed of car, cash in Ludhiana

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)

chandigarh news

Updated on Jan 31, 2024 18:01 IST

Chandigarh Traffic Police caution against fake e-challan messages

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)

chandigarh news

Updated on Jan 22, 2024 02:20 IST

Conman posed as Navi Mumbai top cop to dupe executive

HT Image

Updated on Jan 17, 2024 02:16 IST

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

chandigarh news

Updated on Jan 8, 2024 23:52 IST

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

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)

chandigarh news

Published on Dec 3, 2023 04:16 IST

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

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

Updated on Nov 27, 2023 03:02 IST

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

HT Image

Published on Nov 23, 2023 09:16 IST

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

HT Image

Updated on Nov 16, 2023 02:08 IST

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

Representational photo (HT Photo)

Updated on Nov 15, 2023 16:44 IST

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

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

chandigarh news

Updated on Nov 11, 2023 01:48 IST

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

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

chandigarh news

Updated on Nov 6, 2023 03:04 IST

Cyber thugs who duped Lucknow woman arrested

Cyber thugs who duped Lucknow woman arrested (Pic for representation)

Published on Oct 29, 2023 15:06 IST

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

HT Image

Updated on Oct 4, 2023 04:02 IST

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

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

Updated on Sep 28, 2023 23:36 IST

Bank official among 4 arrested for defrauding NRI of ₹57 lakh

The accused in the custody of the Ludhiana police. (ht photo)

chandigarh news

Updated on Sep 20, 2023 18:01 IST

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

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 12, 2023 18:56 IST

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

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 8, 2023 17:22 IST

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

RJD chief Lalu Prasad Yadav

Published on Sep 1, 2023 11:14 IST

Delhi court allows Manish Sisodia to open 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 08:01 IST

SGPC employees to contribute one-day salary for flood relief

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) )

chandigarh news

Updated on Jul 18, 2023 19:02 IST

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

HT Image

Published on Jul 9, 2023 19:10 IST

Cyber cell helps fraud victim recover ₹1.78 lakh

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

Updated on Jul 4, 2023 16:20 IST

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

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

Published on Jun 24, 2023 05:33 IST

P’kula senior citizen looses ₹13L to fraudsters

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)

chandigarh news

Updated on Jun 17, 2023 19:20 IST

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

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)

Updated on Jun 14, 2023 11:24 IST

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

HT Image

Updated on Jun 6, 2023 18:57 IST

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