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PAGE 23

Probe by Supreme Court panel better than JPC on Adani issue: Pawar

NCP chief Sharad Pawar. (ANI)

Updated on Apr 1, 2023, 11:52 PM IST

22 years on, 3 bank officers, guarantor get 2-year jail in loan fraud case

Vijay Sawant, the then senior manager of the bank, did not take the original title deeds of the property in possession, in violation of the prescribed rules and willfully accepted only xerox copies to help Sheth. Sawant had retired and died before the CBI filed a chargesheet in the case. (Getty Images)

Updated on Apr 1, 2023, 9:16 PM IST

US Republicans defend Trump by attacking criminal justice system

Donald Trump.

Published on Apr 1, 2023, 4:02 PM IST

Nuh station house officer held for molesting 45-year-old woman

Nuh station house officer held for molesting 45-year-old woman

Updated on Mar 31, 2023, 11:43 PM IST

6 India Post employees booked for siphoning off over ₹22 lakh in Pune

The fraud had occurred at Dighi Camp sub post office between July 2018 and August 2020. (Pic for representation)

Published on Mar 25, 2023, 7:47 PM IST

Jack Dorsey's Block shares extend losses as Hindenburg report weighs

Jack Dorsey's Block, which Hindenburg Research alleges misled investors with 'inflated metrics', was launched in 2009. (File)

Published on Mar 24, 2023, 9:59 PM IST

Property developer dupes architect of ₹7 crore

The Anti-Extortion Cell (AEC) 2 of the Pune city police crime department has detained two people who were attempting to extort <span class='webrupee'>₹</span>1.26 lakh from the contractor at Aero mall on Thursday. (REPRESENTATIVE IMAGE)

Updated on Feb 16, 2023, 4:19 AM IST

FTX collapse: Former CEO Sam Bankman-Fried pleads not guilty

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, leaves following a hearing at Manhattan federal court in New York City, U.S.

Published on Jan 4, 2023, 1:09 PM IST

Kerala: 65-yr-old held for cheating luxury hotels, fleeing without paying bills

During investigation, his mobile number was traced and his photograph from CCTV footage of the hotel was also circulated, the officer said.

Published on Dec 26, 2022, 5:32 PM IST

Company law tribunal-chosen resolution professional among 3 booked for cheating

The Gurugram police has indicted three people, including a ‘resolution professional’ appointed by the National Company Law Tribunal for the revival of a firm as a corporate debtor, for cheating.

Published on May 1, 2022, 8:03 AM IST

Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware

Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware

Updated on Apr 17, 2022, 9:13 PM IST

Event management students unmasked the fraud against NAEMD, and appealed honourable UGC and Government authorities for justice

Event management students unmasked the fraud against NAEMD, and appealed honourable UGC and Government authorities for justice

Updated on Jan 12, 2021, 2:12 PM IST

Indian national gets 20-year jail for running call centers that defrauded US citizens

Representative Photo (Reuters)

Updated on Dec 1, 2020, 9:05 AM IST

Online fraud: Pinjore woman loses more than ₹3 lakh

<span class='webrupee'>₹</span>3,34,900 was allegedly withdrawn from a Pinjore woman’s account by a man claiming to be the branch manager of her bank

Updated on Nov 22, 2020, 10:50 PM IST

Bihar resident held for online fraud in Kullu

Bihar resident held for online fraud in Kullu

Published on Nov 5, 2020, 12:14 AM IST

Man claiming to be NRI cons MBBS aspirant’s father of Rs 61 lakh, nabbed in Mumbai

The accused was arrested from Mumbai’s Versova area.

Published on Nov 2, 2020, 9:59 AM IST

UP men promise Mumbai woman to cure her mentally ill daughter, dupes her of Rs 13 lakh

Image for representation.

Updated on Nov 1, 2020, 10:43 PM IST

10 booked for registering fake trust in PM’s name, 4 taken into custody

File photo: Prime Minister Narendra Modi.

Updated on Oct 31, 2020, 7:34 AM IST

Holkar’s trust denies fraud in property sales, EOW of MP govt begins probe

The Economic Offences Wing of the Madhya Pradesh government has begun a probe into an alleged fraud in the sale of properties managed by the trust of the erstwhile royal family of Holkars.

Published on Oct 11, 2020, 5:35 PM IST

Billionaire Pallonji Shapoorji Mistry’s daughter loses money in cyber fraud

An FIR has been registered under section 420 (cheating) of Indian Penal Code and 66C (identity theft) and 66D (cheating by personation by using computer resource) of Information Technology Act against an unidentified suspect. (Getty Images/iStockphoto)

Updated on Sep 23, 2020, 1:53 PM IST

3 Chandigarh residents fall prey to online fraud

HT Image

Updated on Sep 8, 2020, 11:48 PM IST

Conman who impersonated IPS officer runs out of luck at toll plaza in Ujjain

Jyotirmayi Vijayavargiya, a resident of Indore, was arrested for allegedly impersonating an IPS officer.

Published on Aug 16, 2020, 7:09 PM IST

Two men held for posing as DSIIDC staffers, duping people of over Rs8 crore

The two arrested men are Vikram Saxena, 34, who has also been involved in a case of cheating in Delhi previously, and Saxena’s brother-in-law Mudit Kumar, 38.

Updated on Aug 3, 2020, 4:07 AM IST

‘Elaborate and sophisticated fraud’: Wirecard collapses owing $4 billion to creditors

Wirecard’s implosion came just seven days after EY, its auditor for more than a decade, refused to sign off on the 2019 accounts, forcing out Chief Executive Markus Braun and leading it to admit that $2.1 billion of its cash probably didn’t exist.

Updated on Jun 26, 2020, 6:51 AM IST

Chandigarh travel agent booked for fraud in two cases

HT Image

Updated on Mar 16, 2020, 1:08 AM IST

Panchkula man loses ₹45,000 to online fraud

HT Image

Published on Mar 15, 2020, 12:37 AM IST

Kirron Kher’s private secy among 3 duped in cyber fraud

HT Image

Updated on Feb 21, 2020, 1:02 AM IST

‘Over ₹700 cr drawn from state exchequer fraudulently’: Maharashtra tells HC

A generic view of the Mumbai city.(Hemant Padalkar/HT Photo)

Updated on Feb 7, 2020, 10:09 AM IST

Mumbai firm booked for Rs 3.5k-cr fraud, says CBI

CBI officials coming out of the residence of Nitin Mahindra , main accused in VYAPAM scam, after conducting search in Bhopal.

Published on Jan 22, 2020, 2:57 AM IST

Online fraud: Chief conservator of forest duped of ₹60K in Haryana

Online fraud: Chief conservator of forest duped of <span class='webrupee'> <span class='webrupee'>₹</span></span>60K in Haryana

Published on Dec 26, 2019, 12:20 AM IST

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