MUMBAI: A 61-year-old Worli-based housewife was duped of ₹30 lakh by frauds who posed as government…
Tag: fraud
Delhi: 2 held for GST fraud in Haryana, UP
Two members of a syndicate were arrested for generating fake Goods and Services Tax (GST) invoices…
Mithi River desilting fraud: Court refuses pre-arrest bail to BMC officer Prashant Tayshete
MUMBAI: A special court on Saturday rejected the anticipatory bail plea of Prashant Tayshete, one of…
Senior citizen loses ₹45L in separate frauds
Jun 21, 2025 09:00 AM IST The first fraud involved the promise of buying old currency…
Kharar man arrested in ₹5-lakh OLX fraud
In a crackdown on cybercrime amid the ongoing drive to make the state safer, Punjab Police’s…
Mithi River desilting fraud: ED questions Dino Morea again, seeks further clarifications
Mumbai: The Enforcement Directorate (ED) questioned actor Dino Morea again on Thursday as part of its…
New India Co-op Bank fraud: EOW registers fresh FIR over loan default
MUMBAI: Three senior executives of the Percept Group, organiser of the Sunburn music festival, have been…
‘This Isn’t Just One-Off Case’: Palak Purswani Issues Warning Against Fraud Stylist
Last Updated:June 18, 2025, 19:24 IST Palak also identified actress Simran Budharup as another victim of…
UCO bank fraud: CBI court refuses to discharge Topworth director
Jun 18, 2025 08:06 AM IST A special CBI (Central Bureau of Investigation) court refused to…
ED summons DK Shivakumar’s brother DK Suresh in ‘fraud’ case linked to conwoman
Jun 17, 2025 04:09 PM IST The case centres around 33-year-old Aishwarya Gowda, who was arrested…
HC dismisses ex-BJP MP’s poll fraud plea against Congress’ Shobha Bachhav in Dhule
MUMBAI: The Bombay High Court on Friday dismissed a petition filed by former Member of Parliament…
Delhi: GST dept busts ₹14cr refund fraud, 1 held
Jun 16, 2025 06:10 AM IST Delhi’s trade and tax department has uncovered a ₹14 crore…