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    Fraud

    Srinagar: EOW files 2 chargesheets against Kupwara man in fraud, impersonation cases

    The first case has been registered under Sections 318(4), 336(3), 340(2) and 238 of the Bharatiya Nyaya Sanhita (BNS). (HT File)
    Cities
    Published 1 day ago

    2 arrested from J&K, Rajasthan for duping Delhi man in digital arrest fraud

    The accused allegedly contacted the victim through a WhatsApp video call, posed as law enforcement officials and threatened the person with arrest.
    India News
    Published 1 day ago

    Pending probe not sufficient reason to restrict travel: Delhi High Court

    A bench of justice Amit Mahajan in his September 28 order, released on Wednesday observed that an LOC is a coercive measure.
    Cities
    Published 3 days ago

    ₹146-cr bank fraud case: Court allows CBI to rely on 14 witness statements recorded in separate case

    <span class='webrupee'>₹</span>146-cr bank fraud case: Court allows CBI to rely on 14 witness statements recorded in separate case
    Cities
    Published 3 days ago

    ED attaches 211 immovable assets worth ₹646 crore in Mumbai's Pancard Clubs case

    ED's investigation revealed that the funds were systematically layered through multiple dummy companies and later injected into associate entities.
    Cities
    Updated 3 days ago
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