Category: Fraud

Chandigarh: In nursing examination fraud case Punjab Vigilance Bureau (VB) has arrested Charanjit Kaur Cheema, former Registrar, Punjab Nursing Registration Council (PNRC), a retired Principal, Nursing Training School Gurdaspur and Dr. Arvinderveer Singh Gill, a resident of Basant Vihar, Hoshiarpur. Vigilance Bureau arrest all the accused after investigation of a complaint lodged against them. Official.

When the bank officials investigated the matter, it was found that the NOC issued to the customer was fake.

He took away Rs 20,000 from the patient, caught on camera, and police are investigating.

The group admin shared a link with the victim and asked him to fill in the complete personal and bank details.

Sold plot by making a false agreement; went to get it registered, did not find the land in his name. 

Gurugram:  Haryana Gurugram police have arrested three accused in a cyber crime case. A cyber crime team of the Gurugram Police have arrested three persons including a bank official for allegedly cheating people on the pretext of earning money daily, police said. Police said on March 23 they received a complaint in which the complainant.

Gurugram (Haryana) : In the case of cyber fraud with foreign nationals from a call center in Gurugram, CBI arrested 43 accused under Operation Chakra Part-2. It is being told that these accused have cheated people of more than 170 crores. Investigation has revealed that these people used to cheat people from different countries by.

New Delhi :  A key accused in a Malda fake currency case has been convicted and sentenced to five years of rigorous imprisonment (RI) by the special court of the National Investigation Agency (NIA) in Kolkata. Accused Faijul Sk, a resident of Gopalganj area of Malda (West Bengal), has also been fined Rs. 5,000, and.

All three accused have fled abroad.

6 lakhs disappeared from accounts, police took 20 months to investigate.