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Three arrested for fleeing with ₹76 lakh of an imitation jewellery firm

HT Image

Updated on Jun 6, 2023, 1:06 AM IST

Punjab-origin man jailed for property fraud in UK

The offences occurred between May 2019 and January 2021. (Representational Photo (Getty Images) )

Updated on Jun 4, 2023, 9:38 PM IST

Students facing deportation in Canada stage indefinite protests

Former international students from India facing potential removal from Canada at the site for their protest in the Greater Toronto Area.

Updated on Jun 2, 2023, 2:10 PM IST

Chandigarh: Fraudster forges 83-yr-old woman’s sign on cheque, withdraws ₹95,000

A cheating case was registered at the Sector-26 police station, Chandigarh. A police officer said investigation was underway to identify the fraudster who submitted the cheque in the bank. (Getty image)

Updated on Jun 1, 2023, 2:09 AM IST

Ex-AGM siphons off ₹4.41 crore from firm’s accounts

HT Image

Updated on Jun 1, 2023, 12:31 AM IST

Cyber thug posing as RBI official held from Noida

During the police interrogation, the man revealed that he used to work at a private call centre. (HT Photo)

Updated on May 31, 2023, 10:00 PM IST

Two men arrested for cheating Gurugram woman of ₹1.80 crore

One of the suspects who was arrested on Tuesday. (Parveen Kumar/HT Photo)

Updated on May 31, 2023, 12:22 AM IST

From Tech CEO to Inmate: Elizabeth Holmes to start her prison term

Theranos founder Elizabeth Holmes arrives with her family and partner Billy Evans to be sentenced on her convictions for defrauding investors in the blood testing startup at the federal courthouse in San Jose, California, U.S., November 18, 2022.

Published on May 30, 2023, 8:39 PM IST

Cyber fraudster impersonating police dupes Pune techie of ₹7 lakh

A case has been registered on May 26 at Chaturshringi police station against the unidentified individual. (REPRESENTATIVE PHOTO)

Updated on May 27, 2023, 9:15 PM IST

Ludhiana woman losses ₹15 lakh to fraudster through fake trading app

ASI Harcharan Singh, who is investigating the case, said that the woman had filed a complaint on August 18, 2022. After investigating the matter the PAU police lodged an FIR against the accused under sections 420 and 120-B of IPC. (iStock)

Updated on May 25, 2023, 12:29 AM IST

Man secures ₹25 lakh loan by using customers’ ID in Gurugram, booked

The suspect has denied any role in disbursing the loans. (Representational image)

Updated on May 25, 2023, 12:19 AM IST

Posing as IPL player, 24-yr-old dupes aspiring cricketer, her friend of ₹13 lakh

24-yr-old poses as IPL player, dupes two Delhi women of <span class='webrupee'>₹</span>13 lakh

Updated on May 24, 2023, 4:50 AM IST

Haryana Civil Services exam in 2021, 2022: Two booked for impersonation

During an initial probe, the police said it came to light that apart from Yamunanagar, the accused appeared in several other exams in the name of other candidates.

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

Fake representative of JSW Paints tries to cheat shopkeepers, booked

HT Image

Updated on May 20, 2023, 12:54 AM IST

Byju’s Alpha accused of hiding $500 million in default lawsuit

The dispute is the latest setback for the high-flying startup founded by Byju Raveendran.

Published on May 19, 2023, 11:41 AM IST

Senior executive duped of ₹42 lakh in Gurugram, cops file case

Senior executive duped of <span class='webrupee'>₹</span>42 lakh in Gurugram, cops file case

Updated on May 15, 2023, 4:49 PM IST

Eight booked for duping, issuing threats to man in Atiq’s name

(Pic for representation)

Updated on May 15, 2023, 12:39 AM IST

Eight booked for duping, issuing threats to man in Atiq’s name

Victim has lodged complaint following the murder of gangster-politician Atiq Ahmad. (File photo)

Updated on May 14, 2023, 7:54 PM IST

Uorfi Javed takes a dig at Ashneer Grover over FIR against him. Watch

Uorfi Javed has taken a dig at Ashneer Grover

Published on May 12, 2023, 2:57 PM IST

Police officer’s wife cheated by fake Customs official

HT Image

Updated on May 12, 2023, 12:51 AM IST

Duo pretend to be wives of doctors, dupe over 20 jewellers

Duo pretend to be wives of doctors, dupe over 20 jewellers

Updated on May 11, 2023, 1:33 AM IST

Financial firm in Gurugram booked for duping people over easy car loan

Police said several victims had sought money from relatives, friends or money lenders to deposit the down payment to get a cab. (Image for representation)

Updated on May 11, 2023, 12:29 AM IST

Pune man duped of ₹75 lakh on promise of high returns

A man from Kolhapur was duped of <span class='webrupee'>₹</span>75 lakh by a group of individuals who promised him at least 40 per cent returns on investment. (REPRESENTATIVE IMAGE)

Updated on May 10, 2023, 10:51 PM IST

Chandigarh resident loses ₹2.8L to man posing as police officer

A Chandigarh resident lost <span class='webrupee'>₹</span>2.8L to a man posing as police officer. (HT File)

Updated on May 8, 2023, 4:35 AM IST

Online tutor held for taking loan of ₹1.5 cr in students’ name

Online tutor held for taking loan of <span class='webrupee'>₹</span>1.5 cr in students’ name

Updated on May 5, 2023, 12:23 AM IST

Petrol pump employee booked for siphoning off ₹1.1 crore

As per the police, the accused – identified as Arun Mudaliyar, a resident of Badlapur – was working as a clerk in the I-Cartport Petrol Pump on Sahar Road. “He allegedly transferred the money from the petrol pump’s bank accounts to his account, his wife’s account and his sister’s account under the guise of payment of advance taxes, GST, VAT, EPF Fund, TDS, ESIC contribution, etc from 2017,” said a police officer from Sahar Police Station. (Image for representation)

Updated on May 2, 2023, 12:13 AM IST

IAS aspirant alleges Byju's of ‘fraudulent behaviour’, court orders refund

Court orders Byju's to compensate IAS aspirant.

Updated on May 1, 2023, 4:17 PM IST

Pathankot: Illegal immigration racket busted, 2 arrested

The arrested accused have been identified as Jaljodh Masih and Lucky, who were running an immigration office without a licence and were fraudulently collecting money from people for sending them abroad. (HT Photo)

Updated on Apr 30, 2023, 10:08 PM IST

Fake documentation: Faridkot student faces deportation from Canada

The majority of affected students were represented by the agent Brijesh Mishra of the Jalandhar-based counselling firm EMSA Education and Migration Services Australia. (REUTERS file photo)

Updated on Apr 30, 2023, 10:02 PM IST

Canada: Ex-Indian students may be deported in case related to fake documentation

Former international students from India, facing deportation from Canada, staging a protest in downtown Toronto on March 30, along with supporters. (Supplied pic)

Updated on Apr 30, 2023, 12:20 PM IST

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