fraud

New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...

New Delhi, April 1 – The Central Bureau of Investigation registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public servants, and others on Wednesday, alleging that they caused wrongful loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India.The...

Srinagar, April 1 – The Jammu and Kashmir Crime Branch announced on Wednesday that it had filed a charge sheet in court against the accused in a case of overseas job fraud.A statement from the Crime Branch Kashmir said, "The Special Crime Wing of the Crime Branch of J&K, Srinagar, has filed a...

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...

Nashik, March 31 The Special Investigation Team (SIT), which is investigating self-proclaimed godman Ashok Kharat, who is accused of rape, detained his son from Nashik city on Tuesday for questioning, police said.At least 10 FIRs have been registered against Kharat at the Sarkarwada police...

Srinagar, March 31 – The J&K Crime Branch said on Tuesday that it has filed a charge sheet in the case involving a fraud of Rs 55.11 lakh."The Economic Offences Wing of the Crime Branch in Srinagar has filed a charge sheet against Mehraj-Ud-Din Dar, son of Abdul Ahad Dar, a resident of Alamdar...

Jammu, March 30 The Special Crime Wing (SCW) of the Crime Branch has filed chargesheets against four accused in three separate cases involving a chit fund fraud, a fake government job racket, and criminal conspiracy in the districts of Jammu and Doda, an official said on Monday.A chargesheet...

Mumbai, March 30 Nationalist Congress Party (NCP) MLC Eknath Khadse and his daughter were booked for allegedly cheating an elderly woman by promising a sugar factory ownership on her land and taking possession of it with the help of forged documents in Maharashtra's Jalgaon district, police said...

Mumbai, March 30 Nationalist Congress Party (NCP) MLC Eknath Khadse and his daughter have been booked for allegedly defrauding an elderly woman by promising a sugar factory ownership on her land and taking possession of it with forged documents in Maharashtra's Jalgaon district, police said on...

New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...

Mumbai, March 30 A 69-year-old man was cheated of Rs 1.57 crore in a cyber fraud, a Mumbai police official said on Monday.The victim, a resident of Andheri who retired from a private firm, was tricked by a cyber criminal who contacted him in December last year and claimed that he was...

Kochi (Kerala), March 30 A 34-year-old man from Uttar Pradesh was arrested for allegedly carrying out a series of sophisticated thefts by using duplicate keys to open two-wheeler's luggage boxes and stealing ATM cards to withdraw money from bank accounts, officials said on Monday.The accused...

Dewas, March 30 An agent for telecom companies was arrested in Dewas, Madhya Pradesh, for allegedly issuing 84 SIM cards to different people using a single photograph, a police official said on Monday.Kotwali police station in-charge Shyamchandra Sharma identified the accused as Abrar, also...

Kolkata, March 30 – The Excise Department has seized a large quantity of raw materials and equipment used in the manufacture of fake liquor in Siliguri, West Bengal, a senior Election Commission official said on Monday.According to reports, approximately 1,560 litres of OP spirit (surgical...

Malappuram (Kerala), March 30 A man has been arrested for allegedly attempting to extort money from a relative of IUML state president Sayyid Sadikkali Shihab Thangal by threatening to circulate defamatory images of the leader online in Perinthalmanna, police said on Monday.The accused...

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...

Thane, March 30 Police have registered a case against three individuals for allegedly defrauding a man from Thane district of Maharashtra of Rs 2.92 lakh by promising him a good job in Russia, officials said on Monday.The accused assured the 38-year-old complainant, a carpenter from Badlapur...

Mumbai, March 29 A sessions court in Mumbai has directed a magistrate to issue summons to former Maharashtra Director General of Police Satish Mathur and other senior officers for failing to register an FIR against MHADA officials in a complaint of alleged fraud.After issuing the summons, the...

New Delhi, March 29 Delhi Police has busted a gang of fake loan recovery agents operating a sophisticated extortion racket on the side of the road in east Delhi, and has arrested four people, an officer said on Sunday.The accused allegedly used a mobile application to identify vehicles with...

Mysuru (Karnataka), March 29 A man accused of causing panic by sending false bomb threat messages to government offices, schools, and courts has been arrested by the Delhi Police in Mysuru, police sources said on Sunday.The accused, identified as Srinivas, was found to be operating from a...