Kanpur (UP), April 8 The Uttar Pradesh Police claimed on Wednesday to have busted an interstate cyber fraud racket, arresting 19 youths from a village here, officials said.The arrests were made during a search operation by the cyber crime branch and the special operations group (SOG). Based on...
New Delhi, April 7 Madhya Pradesh Congress MLA Rajendra Bharti moved the Delhi High Court on Tuesday challenging his conviction and three-year jail sentence in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Justice Swarana Kanta...
New Delhi, April 5 The Delhi Police has busted a major international cyber fraud syndicate—linked with over 2,000 complaints and scams worth over Rs 300 crore—with the arrest of its alleged mastermind and 10 others, an official said on Sunday.During the investigation, police uncovered a...
Jaipur, April 4 – In a swift and commendable response, the Cyber Crime Police Station in Jaipur's Sawai Madhopur district of Rajasthan has successfully thwarted a case of digital fraud and recovered Rs 99,998 for a victim within 48 hours, officials said on Saturday.Acting under the direction...
New Delhi, April 4 A 28-year-old man has been arrested in Ghaziabad for allegedly cheating a Delhi woman out of over Rs 1.51 lakh by posing as a job applicant, police said on Saturday.The accused, Keshav Kumar Karn, a resident of Ghaziabad's Khoda Colony, was apprehended by a team from the...
New Delhi, April 4 Delhi Police has arrested two men from Jhansi, Uttar Pradesh, for allegedly cheating a man here by posing as customer care executives of an e-commerce brand, an official said on Saturday."The case came to light after the complainant, Arvind, purchased an electronic shaver...
Bhopal, April 3 Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a case involving the tampering of bank records to secure illegal interest payments, officials said on Friday.Following deliberations on the issue on...
Bhopal, April 3 Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a fraud case, officials said on Friday.Following deliberations on the issue on Thursday night, the Vidhan Sabha authorities issued a notification...
Ahmedabad, April 2 – The Ahmedabad Cyber Crime Branch has uncovered a network of bank accounts linked to at least 41 cyber fraud complaints across India, and has arrested six individuals accused of facilitating financial transactions for a wider cryptocurrency scam syndicate.The arrests...
New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dev...
Bhopal, April 2 – A special CBI court in Bhopal has convicted two individuals, including a former bank official, and sentenced them to seven years of rigorous imprisonment each in connection with a bank fraud case involving 27 lakh rupees, officials said on Wednesday.The convicted individuals...
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New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh and a former bank employee in a cheating case involving the forging of bank records to receive illegal interest payments from 1998 to 2011.Special Judge Vinay Singh convicted Bharti and...
New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh in a cheating case.Special Judge Vinay Singh said that "the accused, Rajendra Bharti, along with Raghuvir Sharan Prajapati, and Savitri Devi, along with possibly other unknown individuals...
Lucknow, April 1 – A special court of the Central Bureau of Investigation (CBI) in Lucknow has sentenced five accused, including a senior bank official, to three years in prison along with a total fine of Rs 3.4 lakh in a bank fraud case linked to Kanpur, officials said on Wednesday.The...
Chandigarh, March 31 The Haryana State Vigilance and Anti-Corruption Bureau arrested another person on Tuesday in connection with the alleged discrepancies in the fixed deposit receipts of the Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, at a Kotak Mahindra Bank branch...
Dehradun, March 31 – A Special CBI Court in Dehradun on Tuesday sentenced a former rural bank manager to four years of rigorous imprisonment and handed down one-year sentences to 11 others in a Rs 3.39 crore loan fraud case, an official said.Ram Avtar Singh Dinkar, the then Branch Manager of...
New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...
New Delhi, March 30 The Enforcement Directorate has investigated 1,105 cases of bank fraud under the PMLA and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said on Monday.In the Lok Sabha, Sitharaman also said the Fugitive Economic Offenders Act...
Thane, March 30 Fraudsters are alleged to have duped 11 residents of Thane district in Maharashtra by promising affordable housing under a government scheme, and they forged documents to open bank accounts for larger financial transactions, police said on Monday.A 54-year-old woman from...
Hoshiarpur (Punjab), March 28 Police have registered a case following a reported online fraud of approximately Rs 17.52 lakh from the bank accounts of a retired Indo-Tibetan Border Police (ITBP) officer in Hoshiarpur district, Punjab, officials said on Saturday.According to officials at the...