[
fraud
]Latest from fraud
Indian brothers, fighting fraud charges at home, flourishing in Nigeria
The Sandesaras built Nigeria’s biggest independent oil firm, but India has accused the pair of scamming its public banks.
Published on Jun 06, 2023 01:24 PM IST
Bloomberg | | Posted by Nisha Anand
Three arrested for fleeing with ₹76 lakh of an imitation jewellery firm
Three men posing as angadia have been arrested for stealing ?76 lakh from an imitation jewellery firm. The money was recovered when the suspects were arrested.
Updated on Jun 06, 2023 01:06 AM IST
Vinay Dalvi
Punjab-origin man jailed for property fraud in UK
Jaspal Singh Juttla, an Indian-origin man, has been sentenced to three years' imprisonment for fraud after fleecing potential property buyers out of nearly £16,000 in London. Juttla, 64, impersonated a mortgage adviser and conned his clients, many of whom were of Indian heritage, into handing over money for services that were never carried out. The offences occurred between May 2019 and January 2021, and Juttla pleaded guilty to four counts of fraud by false representation and one count of carrying out a regulated activity when not authorised to do so. The police believe there may be other unreported victims.
Updated on Jun 04, 2023 09:38 PM IST
Press Trust of India
Students facing deportation in Canada stage indefinite protests
These former students have gathered at the makeshift location on Airport Road in Mississauga, set up temporary shelter, hoping for a resolution to their collective problem.
Updated on Jun 02, 2023 02:10 PM IST
Anirudh Bhattacharyya, Toronto
Chandigarh: Fraudster forges 83-yr-old woman’s sign on cheque, withdraws ₹95,000
The woman told the police that she has an account in the Punjab and National Bank branch in Sector 28-C, Chandigarh, but she never issued a cheque for ₹95,000
Updated on Jun 01, 2023 02:09 AM IST
HT Correspondent, Chandigarh
