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Fraud News

PAGE 15

Chhattisgarh EOW, ACB register fresh case in alleged Mahadev betting app scam

People familiar with the matter said that senior police officials and businessmen are named in the investigation report submitted by the ED. (Representative Image)

Published on Mar 12, 2024, 2:34 PM IST

Borivali businesswoman loses ₹28L while applying for a bank loan

HT Image

Updated on Mar 11, 2024, 7:36 AM IST

Bengaluru: Cops arrest pharma firm CMD for defrauding investor of ₹70 crore

The accused has been booked under various sections of the IPC, including cheating, criminal breach of trust, forgery, criminal intimidation and party to criminal conspiracy. (iStock)

Published on Mar 8, 2024, 3:04 PM IST

CBI raids 65 locations in ₹820-crore UCO Bank 'fraud case'

CBI registered its case on November 21 after a UCO Bank complaint. (AP)

Updated on Apr 4, 2024, 7:38 PM IST

CBI court in Lucknow hands jail terms to five in four cases of bribe, fraud

A total fine of <span class='webrupee'>₹</span>13.80 lakh has also been imposed on the accused. (For Representation)

Updated on Mar 2, 2024, 8:24 PM IST

Sales tax officer accused of fraudulently clearing GST returns worth ₹175.93 crore

HT Image

Updated on Mar 2, 2024, 7:02 AM IST

Chandigarh advocate collects ₹1.1 lakh fee while posing as colleague, booked

A case under Sections 419 (cheating by personation), 420 (cheating) and 406 (criminal breach of trust) of the Indian Penal Code (IPC) has been registered at the Sector 36 police station in Chandigarh. (HT File Photo)

Published on Feb 29, 2024, 6:18 AM IST

31-year-old serial offender held for duping at least four women

Based on the woman’s statement, a case under sections 420 (cheating) and 34 of the Indian Penal Code (IPC) was registered against Kunal Arora. (Representational image)

Updated on Feb 28, 2024, 6:02 AM IST

Delhi woman alleges ₹16 crore-fraud, EOW files FIR

HT Image

Published on Feb 28, 2024, 12:01 AM IST

ICICI suspends manager for ‘siphoning off’ ₹16 cr from customer's account

FILE PHOTO: A bird flies past the facade of the ICICI bank head office in Mumbai, India, April 21, 2023. (REUTERS)

Updated on Feb 26, 2024, 4:54 PM IST

Donald Trump equates himself to Alexei Navalny, 'am also a victim of...'

Former U.S. President and Republican presidential candidate Donald Trump participates in a Fox News town hall with Laura Ingraham in Greenville, South Carolina, U.S. February 20, 2024. REUTERS/Sam Wolfe

Updated on Feb 21, 2024, 11:49 AM IST

NYC Gov tries to soothe business owners' anxiety over Trump ruling

Kathy Hochul says she won’t interfere with Donald Trump fine, assures New York businesses they have nothing to fear. REUTERS/Lindsay DeDario/File Photo

Published on Feb 19, 2024, 6:34 AM IST

Trump's business avoids ‘corporate death penalty,’ still faces fallout

Former US President Donald Trump

Published on Feb 18, 2024, 1:37 AM IST

Ludhiana: Another embezzlement rocks Khanna Block Development and Panchayat Office

After the embezzlement surfaced, numberdar Santokh Singh Benipal of Rohno Khurd Village of Khanna filed a complaint to chief minister Bhagwant Mann, senior superintendent of police (SSP, Vigilance Bureau), Ludhiana Range, and the deputy commissioner, Ludhiana, seeking a probe. (Getty image)

Updated on Feb 18, 2024, 5:12 AM IST

Donald Trump's New York City fraud trial: Here are five key moments

Republican presidential candidate former President Donald Trump speaks at his Mar-a-Lago estate, Friday, Feb. 16, 2024, in Palm Beach, Fla. (AP Photo/Rebecca Blackwell)

Published on Feb 17, 2024, 7:09 AM IST

X user points out fake Domino’s Pizza outlets on Swiggy, company reacts

Snapshot of fake Domino's Pizza outlets on Swiggy.

Published on Feb 15, 2024, 9:45 AM IST

Gold worth ₹10.47 lakh siphoned off from microfinance firm

For Representation Only (PTI File)

Published on Feb 14, 2024, 8:34 PM IST

Ludhiana: Bizman loses ₹50 lakh to fraudsters

Inspector Danishveer Singh, SHO at Model Town police station, said a case under sections 419 (cheating by personation), 420 (cheating), and 120 B (criminal conspiracy) of the IPC has been filed. (Getty image)

Updated on Feb 14, 2024, 6:06 AM IST

Punjab Vigilance Bureau books five contractors for fraud in transportation of foodgrains in Muktsar

Punjab Vigilance Bureau (VB) has registered a criminal case against five contractors after finding fraud in the allotment of tenders for transportation of foodgrains in various grain markets of Muktsar district.

Updated on Feb 10, 2024, 9:06 AM IST

Credit society officials arrested for defrauding ₹7.5 cr

HT Image

Updated on Feb 9, 2024, 7:08 AM IST

Ludhiana: Distributor booked for issuing SIM cards on fake ID proofs

After the company brought it to the notice of police, the Doraha police lodged an FIR against a distributor. (HT)

Updated on Feb 8, 2024, 5:20 AM IST

EOW arrests 60-year-old in ₹14 crore fraud from unclaimed demat accounts

The accused, Manish Shah, 60, was arrested from his Matunga residence.

Updated on Feb 5, 2024, 7:20 AM IST

HC grants bail to prime accused Waryam Singh in PMC bank scam

HT Image

Updated on Feb 4, 2024, 6:24 AM IST

Fake builder cheats homebuyers of ₹3 crore by scamming them to invest in low-cost housing

HT Image

Updated on Feb 3, 2024, 9:02 AM IST

Two block officials among 15 arrested for fraud in mass marriage scheme

Brides-wait-for-the-start-of-their-mass-marriage-ceremony-in-Ahmedabad (For representation)

Updated on Feb 3, 2024, 8:30 AM IST

CBI takes over probe into ₹1.86 cr fraud by investment firm

HT Image

Updated on Feb 3, 2024, 8:12 AM IST

RBI cautions over KYC updation fraud: What central bank said

A security official walks past an emblem of the Reserve Bank of India at the RBI headquarters, in Mumbai.

Published on Feb 2, 2024, 5:52 PM IST

Inflated hospital bills: AIIMS Patna lodges FIR against Delhi firm’s owner, staff

The All India Institute of Medical Sciences in Patna. (File Photo)

Published on Feb 2, 2024, 3:27 PM IST

Married ‘marry’ again in Ballia; official, 8 more booked for fraud

For Representation Only (HT File)

Updated on Feb 1, 2024, 5:42 AM IST

US announces overhaul of its annual lottery for H-1B visas

The US has announced a major overhaul of its annual lottery for the H-1B speciality occupation visas, popular among Indian IT professionals, to curtail the potential for fraud and improve and streamline the registration system.

Published on Jan 31, 2024, 11:52 PM IST

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