The accused allegedly used the cheque books to transfer a total of ₹70 lakh from the company account to the accounts of his associates
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The accused allegedly used the cheque books to transfer a total of ₹70 lakh from the company account to the accounts of his associates
The accused allegedly used the cheque books to transfer a total of ₹70 lakh from the company account to the accounts of his associates
Chandigarh Police said the accused had access to multiple bank accounts, which were used to facilitate the fraudulent transactions
Chandigarh Police said the accused had access to multiple bank accounts, which were used to facilitate the fraudulent transactions
On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, the accused allegedly transferred ₹3.90 crore
A Noida woman lost Rs 27 lakh to an eSIM fraud after receiving a WhatsApp call from someone pretending to be a telecom customer care executive. The...
A Noida woman lost Rs 27 lakh to an eSIM fraud after receiving a WhatsApp call from someone pretending to be a telecom customer care executive. The...
CBI has booked a ROC deputy director for allegedly demanding a ₹30-35 lakh bribe from a businessman, reducing an initial ₹2 crore request.
The Ludhiana Rural police booked three women and their aides for allegedly duping a boutique owner of ₹15 lakh, officials said.
The Ludhiana Rural police booked three women and their aides for allegedly duping a boutique owner of ₹15 lakh, officials said.
During interrogation, the accused revealed that they are part of a larger gang that intimidates victims by posing as police or CBI officers, obtaining...