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UP: Actor Disha Patani's father, an ex-SP, duped of ₹25 lakh; FIR filed
The five conmen promised Jagdish Singh Patani a high-ranking position in a government commission in exchange for money.
Published on Nov 16, 2024 07:57 AM IST
ED files prosecution complaint in ₹62-cr bank fraud
An ED official said that the PC was filed against five persons associated with Pure Milk Products Private Limited (PMPPL), including MD Charanjit Singh Bajaj
Updated on Nov 06, 2024 05:18 AM IST
HT Correspondent, Jalandhar
CBI begins probe against realty firm in multi-cr bank fraud case
CBI probes a Pune real-estate firm for ₹12.67 crore bank fraud, involving misappropriation of funds and misconduct by a bank official.
Updated on Nov 02, 2024 05:20 AM IST
Fake SBI branch dupes villagers: Bold 10-day scam uncovered in Chhattisgarh
A group of fraudsters opened a fake SBI branch in Chhattisgarh and minted money off of the people in the village.
Updated on Oct 03, 2024 03:11 PM IST
Kingpin of ₹300-cr bank fraud found living in Vrindavan as ‘seer’, arrested
The accused was nabbed from near Krishna Balram temple of Vrindavan in Mathura when the Maharashtra police team from Beed district traced him living there
Published on Sep 27, 2024 05:20 PM IST