Bhati’s brother was accused of murder, but after investigation, he got a clean chit, and his name was also withdrawn from the charge-sheet. Since...
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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
Bhati’s brother was accused of murder, but after investigation, he got a clean chit, and his name was also withdrawn from the charge-sheet. Since...
A petition claimed that the expenditure of opening and closing ceremony was approximately ₹42 lakh, but the amount was allegedly inflated to ₹70...
CHENNAI: A cybercrime unit from the city police have arrested six persons for allegedly swindling over Rs 10 lakh from a private company claiming to...
The frauds told the victim over WhatsApp calls to have seized a parcel containing illegal documents that was being sent from Mumbai to Malaysia in his...
Source: Bank manager accused of stealing depositors’ funds – The Standard A CABS Highlands branch manager appeared in court last week on charges...
Two men were arrested in Mumbai for kidnapping a 37-year-old over a ₹30 lakh loss linked to a fraud case involving a bank account in his name.
Manipulated through video calls and intimidation tactics, the woman said she revealed sensitive financial information and also transferred large sums...
In his police complaint, the victim, Hardev Singh of Bassian village, said the accused cheated him on the pretext of helping him avail a bank loan and...
The Division Number 5 police registered a case against an immigration consultant and his mother for allegedly defrauding another immigration agent of ...
Bollywood superstar Shah Rukh Khan received a death threat and extortion demand of Rs 50 lakh. A lawyer, Faizan Khan, identified as the caller, claims...