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ED attaches 2 crore assets in bank fraud case

The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. The irregularity took place in the bank’s Ghaziabad branch.

HT Image
Updated on Feb 08, 2024 09:02 AM IST
By, Lucknow

Noida: Collection agent concocts fake loot story before police, arrested

He could spend mere ₹100 of the collection amount of nearly ₹2 lakh before he was arrested along with his three friends, police said

olice confiscated the collection amount of <span class='webrupee'>₹</span>1,90,500, a motorcycle used in the crime, and a smartphone from their possession, said SHO Pushparaj (AFP/representational image)
Updated on Feb 07, 2024 06:06 AM IST
By, Noida

‘Breach of trust’: Congress hits out at Shettar for rejoining BJP

Shettar, who rejoined his old party on Thursday, cited his long association with the BJP, and said many of his well-wishers wanted him to back in the outfit.

Karnataka DCM DK Shivakumar (PTI)(HT_PRINT)
Published on Jan 26, 2024 01:03 PM IST
PTI | | Posted by Yamini C S

Cheating homebuyers: FIRs against Cong MLA’s realty firms transferred to ACB

The FIRs, at least nine, were registered by the Gurugram police between 2021 and 2023 for cheating, forgery, disappearance of evidence and contravention of provisions of the Haryana Development and Regulation of Urban Areas Act and conditions of real estate development license. Homebuyers are up in arms, holding protests for more than a year now, against the developer company for failing to deliver possession of houses and harming their investments.

Multiple first information reports (FIRs) registered by Gurugram police against real estate development companies controlled by Congress MLA, Dharam Singh Chhokar have been assigned to the Haryana anti-corruption bureau (ACB) for investigations by the state government. (Bloomberg/ Representational image)
Updated on Jan 17, 2024 06:34 AM IST
By, Chandigarh

In a multi-city scam, Pune man dupes investors of 1.5 cr

Imran Khan, who runs his investment firm from the Ramwadi area, has been identified as the accused and is absconding since September 2022

At least eight investors, including a medical professional from Mumbai, have come forward to claim that an investment agency registered in Pune defrauded them of <span class='webrupee'>₹</span>1.5 crore. (Getty Images/iStockphoto)
Updated on Apr 11, 2023 11:50 PM IST
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