MUMBAI: A special court has refused to grant interim protection from arrest to Abhimanyu Bhoan, the…
Tag: fraud
Retd IVRI scientist loses ₹1.29 crore in cyber fraud
Jun 28, 2025 06:46 PM IST According to the FIR lodged a week later at the…
IT officer duped of ₹91.67 lakh by cyber frauds
Jun 27, 2025 08:08 AM IST MUMBAI: A 46-year-old IT official was scammed of ₹91.67 lakh…
ED raids in Punjab, Delhi-NCR in bank loan ‘fraud’ case
ByPress Trust of India, New Delhi Jun 26, 2025 09:22 AM IST The money laundering case…
Man arrested for defrauding Lalbaug resident of ₹2.4 cr
MUMBAI: The Kalachowki police have arrested a 41-year-old man, a purported chartered accountant (CA), for allegedly…
HC calls out sarpanch for fake caste certificate, imposes ₹5 lakh penalty
Jun 24, 2025 08:28 AM IST Bombay HC fined Ashish Savant ₹5 lakh for a fraudulent…
Karnataka: ED attaches ₹4 cr worth assets in Aishwarya Gowda ‘fraud’ case
The Enforcement Directorate on Monday said it has attached assets worth about ₹4 crore as part…
Mithi River fraud: Intermediary Ketan Kadam paid for flight tickets, hotel stay of BMC officers, says court
MUMBAI: The flight tickets and hotel expenses of Brihanmumbai Municipal Corporation (BMC) officers who visited Kerala…
Court grants bail to two arrested in NEET fraud
Jun 24, 2025 06:58 AM IST As per the CBI, the duo along with others allegedly…
Aishwarya Gowda multi -crore fraud scam: DK Suresh Hajar for ED inquiry What
Aishwarya Gowda multi -crore fraud scam: DK Suresh Hajar for ED inquiry What Source link
Managing director duped of ₹3.98 crore in share market fraud
Jun 22, 2025 10:40 PM IST The accused claimed that he is a sub-broker of a…