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fraud

SRA project fraud: Two on run for 7 months held for duping Mumbai siblings of 77 lakh

SRA project fraud: Two on run for 7 months held for duping Mumbai siblings of 77 lakh
Published on Aug 05, 2026 05:49 pm IST

Two employees booked for 97-lakh fraud at Ludhiana firm

The complainant alleged that the fraud was carried out in a planned and systematic manner, causing the firm losses of nearly 97 lakh. (HT FILE)
Updated on Aug 02, 2026 10:57 pm IST

How 5 men impersonated deceased owners in 2.29 crore land fraud in Navi Mumbai

Police added that the arrests came after a five-month manhunt for the accused as they kept changing their phone numbers, identities and hideouts to evade the police.
Published on Aug 02, 2026 01:27 pm IST

‘Indian psychic’ dupes victim of $800,000 in Canada, flees country

Toronto Police have issued a Canada-wide warrant for Gangadhar Babu, who is accused of operating as a psychic and spiritual healer in an alleged fraud investigation.
Updated on Aug 01, 2026 03:19 pm IST

Husband scams wife’s parents out of 63 lakh with fake UK plan

A CA opens up about how her husband scammed her and her parents out of 63 lakh.
Updated on Jul 31, 2026 08:57 pm IST