Tag: fraud

People who got relief from highway projects invested in crypto fraud: Himachal DyCM

People who got relief from highway projects invested in...

Expressing concern over the cryptocurrency fraud involving an illegal investment...

SIT formed to probe land compensation fraud in NOIDA, UP govt tells SC

SIT formed to probe land compensation fraud in NOIDA, UP...

The Uttar Pradesh government on Thursday told the Supreme Court that a Special Investigation...

J&K police arrests DySP on charges of corruption, fraud & extortion

J&K police arrests DySP on charges of corruption, fraud...

Jammu & Kashmir police on Thursday arrested a Deputy Superintendent of Police (Dy....

50 staffers booked for defrauding Pune police-run petrol pumps of Rs 20 lakh

50 staffers booked for defrauding Pune police-run petrol...

In a major scam, at least 50 staffers working at a petrol pump run by the Pune Rural...

CBI books pvt firm, directors in bank loan fraud case

CBI books pvt firm, directors in bank loan fraud case

The Central Bureau of Investigation (CBI) has lodged an FIR against Swami Delhi's...

Cong suspects fire at KMSCL godown was meant to destroy evidence of fraud Covid purchases

Cong suspects fire at KMSCL godown was meant to destroy...

The Congress party in Kerala on Wednesday expressed serious concern that the fires...

Jamtara-based fraud syndicate busted by Delhi Police, 21,000 SIM cards seized

Jamtara-based fraud syndicate busted by Delhi Police, 21,000...

A syndicate, based in Jharkhand's Jamtara, defrauding gullible bank customers by...

Diabetic youth duped by fake Patanjali website

Diabetic youth duped by fake Patanjali website

An 18-year-old Lucknow-based engineering student suffering from diabetes was allegedly...

42% Indians experienced financial fraud in last 3 years: Report

42% Indians experienced financial fraud in last 3 years:...

While digitisation of payments and banking undoubtedly has benefitted both common...

Gurugram: Three held for fraud related to online delivery of liquor

Gurugram: Three held for fraud related to online delivery...

The Gurugram police have arrested three persons for allegedly duping people on the...