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Fraud News

PAGE 19

Two booked for duping couple of ₹15L by promising them MHADA flat in Vikhroli

HT Image

Updated on Jul 27, 2023, 12:52 AM IST

22-year-old held for duping Greater Noida man of ₹1.56 crore on pretext of online trading

Over the course of one year, by March 2023, the complainant had lost approximately <span class='webrupee'>₹</span>1.56 crore. (Representative Image)

Updated on Jul 27, 2023, 12:20 AM IST

Gurugram man aspiring to run car dealership for S Korean firm cheated of ₹25 lakh

According to the police, the complaint was filed on May 18, last year, but it was only registered on Tuesday after a thorough investigation revealed that the allegations were true. (Representational Image)

Updated on Jul 26, 2023, 11:34 PM IST

3 dupe over 1,000 people on pretext of jobs at Reliance Jio

HT Image

Updated on Jul 26, 2023, 12:30 AM IST

Suspect dies in police custody in Faridabad, judicial inquiry ordered

Suspect dies in police custody in Faridabad, judicial inquiry ordered

Updated on Jul 24, 2023, 12:27 AM IST

Online fraud: ₹94k gone in 20 minutes, 5 transactions in Lko

For representation only (HT File Photo)

Updated on Jul 23, 2023, 12:31 AM IST

Accused allegedly used investors’ money for personal business purpose

Police claimed that Shinde induced at least 17 investors to get loans and invest in the Ashtvinayak Investment Firm and assured good returns. (REPRESENTATIVE PIC)

Updated on Jul 22, 2023, 12:10 AM IST

EOW arrests three in Selva Nadar multicrore fraud case

According to officials, the accused were involved in duping more than 265 IT professionals by getting approval and disbursement of loans in an illegal way. Selva Kumar Nadar, the owner of Ashtvinayak Investment Firm, is still at large. (REPRESENTATIVE PHOTO)

Updated on Jul 18, 2023, 12:43 AM IST

Mounting EMIs, dwindling hopes of recovery drive Selva Kumar Nadar’s victims to approach Pune police

At least 265 investors were duped of <span class='webrupee'>₹</span>300 crore by Selva Kumar Nadar owner of Ashtavinayak Investment (REPRESENTATIVE IMAGE)

Updated on Jul 16, 2023, 10:33 PM IST

Ludhiana: Seeking diabetes treatment, woman loses of ₹10k, valuables

Assistant sub-inspector Rajesh Kumar, who is investigating the case, said on receiving the information, Ludhiana police launched an investigation. (iStock photo)

Updated on Jul 15, 2023, 11:14 PM IST

XEN, clerk held for ₹2-cr fraud in Y’nagar

XEN, clerk held for <span class='webrupee'>₹</span>2-cr fraud in Yamunanagar

Updated on Jul 6, 2023, 1:05 AM IST

Wanted agent held for duping people on pretext of arranging visa : Ludhiana

Wanted agent held for duping people on pretext of arranging visa : Ludhiana (HT FILE)

Updated on Jul 1, 2023, 11:17 PM IST

Faridkot-based travel agent, wife booked for immigration fraud

A case was registered against the owner of SBE Visa Immigration Centre, Deepak Sharma and his wife Shikha Sharma, who are residents of Teacher Colony in Faridkot city

Updated on Jun 28, 2023, 7:24 AM IST

Mohali police crack down on illegal immigration firms, 4 held

Cracking down on fraud immigration firms in Mohali, local police have arrested four persons in the past eight days. (HT File)

Updated on Jun 27, 2023, 9:22 AM IST

Hollywood producer reveals demands made by Netanyahu and his wife in testimony

Arnon Milchan, a Hollywood producer and Israeli citizen, arrives at The Old Ship Hotel to provide testimony in Israeli Prime Minister Benjamin Netanyahu's trial, in Brighton.

Published on Jun 26, 2023, 5:12 PM IST

Gurugram toll plaza employee booked for ₹17 lakh fraud

Gurugram toll plaza employee booked for <span class='webrupee'>₹</span>17 lakh fraud

Updated on Jun 25, 2023, 11:40 PM IST

37 people duped in Lonavla of ₹10.36 lakh on pretext of Char Dham pilgrimage

Pradeepkumar Dattatray Mode, 55, a resident of Lonavla has lodged a complaint against Sankeh Ramchandra Bhadale, the proprietor of a Pune-based travel company. (REPRESENTATIVE PHOTO)

Updated on Jun 23, 2023, 8:49 PM IST

MP: 77 teachers booked in Morena for faking disability to get job

As many as 75 teachers had submitted the certificates of being hearing impaired and visually impaired (Representative Photo)

Updated on Jun 22, 2023, 6:55 PM IST

Panchkula woman looking to secure online hospital appointment loses ₹1 lakh

She approached the hospital for help, only to learn that the hospital did not provide online appointments. Nishu then turned to Panchkula police, who lodged an FIR. (Stock photo)

Updated on Jun 22, 2023, 3:02 AM IST

Con couple makes ₹42 lakh through fake air tickets, held

A laptop with MS Word files of fake air tickets, and WhatsApp chats between the couple and the victims have been recovered from them. (Stock photo)

Updated on Jun 22, 2023, 3:01 AM IST

Man racks up ₹58 lakh bill at Delhi hotel over 2 years, flees

Police have filed a case under Indian Penal Code sections pertaining to criminal breach of trust, cheating, forgery and criminal conspiracy. (File)

Updated on Jun 22, 2023, 12:29 AM IST

Man stays at hotel in Delhi's Aerocity, escapes without paying ₹58 lakh bill

The hotel norm says that if a guest’s pending outstanding dues exceed 72 hours, it should be brought to the notice of CEO and Financial Controller.

Updated on Jun 21, 2023, 3:50 PM IST

Malabar Hill resident loses ₹1.84L while changing her name on flight ticket

HT Image

Updated on Jun 17, 2023, 12:59 AM IST

8 booked for cheating two women of ₹3 crore by selling plot on forged deeds in Bhondsi

8 booked for cheating two women of <span class='webrupee'>₹</span>3 crore by selling plot on forged deeds in Bhondsi

Updated on Jun 15, 2023, 11:24 PM IST

Punjab cabinet gives nod to regularise services of over 14,000 teachers

The Punjab cabinet, which met under the chairmanship of chief minister Bhagwant Mann in Mansa on Saturday, gave nod to regularise the services of over 14,000 contractual teachers

Updated on Jun 11, 2023, 12:30 AM IST

Singer Rahul Deshpande asks fans to beware of imposters on social media asking for personal bank details

The singer reiterated that he would never approach his fans requesting personal bank details for any reason, and encouraged his fans to reach out to him directly if they encounter such fraudulent activities. (HT FILE PHOTO)

Updated on Jun 10, 2023, 8:31 PM IST

Focus is not penalising victims: Canada PM on Indian students facing deportation

Prime Minister Justin Trudeau rises during question period in the House of Commons on Parliament Hill in Ottawa on Wednesday, June 7, 2023. (Sean Kilpatrick/The Canadian Press via AP) (AP)

Updated on Jun 8, 2023, 12:09 PM IST

Chandigarh: Duo dupes 15 of ₹2.27 crore through fake immigration firm, nabbed

The accused in the custody of Chandigarh Police. (Keshav Singh/HT)

Updated on Jun 8, 2023, 2:34 AM IST

Scientifically Speaking | Is it time to worry about fake science?

Generative AI tools are incredibly useful in summarising existing research findings. But they must be used with caution

Published on Jun 7, 2023, 9:47 PM IST

Indian brothers, fighting fraud charges at home, flourishing in Nigeria

Chetan Jayantilal Sandesara

Published on Jun 6, 2023, 1:24 PM IST

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