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Ex-SP MLA arrested in Mumbai for cheating UP minister’s sister

Pasi and his wife accused of duping two individuals, including Ruchi Goyal, of ₹98 lakh on the pretext of selling a flat in Mumbai in October 2023

The court issued non-bailable warrants (NBWs) against Pasi and his wife on January 9, 2025, after issuing multiple warrants for their appearance in the case, following which he was arrested from Mumbai (Pic for representation)
Updated on Jan 24, 2025 05:54 AM IST

EOW Mumbai will probe all Torres fraud cases: State to HC

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6% weekly returns on investments

EOW Mumbai will probe all Torres fraud cases: State to HC
Updated on Jan 23, 2025 07:52 AM IST

Panel flags lapses in issuance of disability certificates at Ahmednagar district hospital

Panel to probe irregularities in issuance of disability certificates at Ahmednagar District Hospital has submitted its findings to state health department

Panel formed to probe irregularities in issuance of disability certificates at Ahmednagar District Hospital, following a challenge to former IAS probationer Puja Khedkar’s (in pic) disability certificate claim, has submitted its findings to state health department. (ANI FILE)
Updated on Jan 22, 2025 08:52 AM IST

Delhi man wanted in multiple exam fraud cases nabbed by Cyber Cell

As per Delhi Police, the accused duped several people by promising to secure their children's selection in competitive exams. 

The accused, identified as Sanjeev Jha, was arrested by the cyber cell team of Delhi Police's crime branch. (Pixabay/Representative)
Updated on Jan 20, 2025 04:53 PM IST
PTI | , New Delhi

Ludhiana man loses over 18L to investment fraud

The Sarabha Nagar police have registered a case against the accused— Pinder Sodhi, Ramdas (both residents of Hoshiarpur), and an unidentified woman, who introduced herself as Pooja Rani.

A Ludhiana resident fell victim to a fraud worth over <span class='webrupee'>₹</span>18 lakh after being lured by promises of a 5-lakh dollar investment. The complainant, Sukhbir Singh, 49, of Tagore Nagar, who runs a business involving agricultural residue was struggling with financial losses, was duped by three individuals, including conman Pinder Sodhi and a woman, impersonating as an official of the Reserve Bank of India (RBI). (Shutterstock/ Representational image)
Updated on Jan 17, 2025 10:54 PM IST
By, Ludhiana
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