Category: Fraud

- विज्ञापन -

Multi-crore scam: VB arrests absconding PUNSUP district manager

Ludhiana: The Punjab Vigilance Bureau (VB) has arrested Jagandeep Singh Dhillon, the former District Manager (DM) of PUNSUP in Ludhiana, who had been absconding in connection with a multi-crore scam involving the grain markets of Ludhiana district. Dhillon surrendered before the Ludhiana court today and was subsequently arrested by the VB. The VB official disclosed.

78-year-old city industrialist duped of over Rs 1 crore in cyber scam

Ludhiana: A city based 78-year-old auto parts factory owner has been duped of over Rs 1 crore by cyber fraudsters who posed as the officials from Central Bureau of Investigation, Delhi Police and the Indira Gandhi International Airport, New Delhi.  According to the police, the scammers sent forged documents, including arrest warrants, court orders to.

Cyber ​​fraud: Maid along with accomplices transferred Rs 6.84 lakhs from the mobile of the elderly to different accounts and took away gold ornaments.

Jalandhar: Two individuals, including a female migrant employed as a caretaker in a house near New Court Chowk in Jalandhar, Punjab, committed cyber fraud. The accused initially transferred Rs 6,84,000 from the elderly person’s phone using UPI to different accounts and then absconded after stealing about 6.5 tolas (65 grams) of gold. The victim, Rishipal.

Land For Job Scam: Home Ministry green signal to CBI, pursue case against Lalu Prasad Yadav

New Delhi: Former Bihar Chief Minister Lalu Prasad Yadav is facing increasing trouble in the Land for Job scam. The Home Ministry has permitted the CBI to pursue a case against Lalu Yadav. The CBI has informed the Rouse Avenue Court about this development. The CBI had requested permission to pursue a case against Lalu.

72-year-old elderly falls victim of Rs 11 lakh cyber fraud

Ludhiana: A 72-year-old man who is putting up alone lost his hard-earned savings at the fag end of his life as he fell victim of cyber fraud of Rs 11 lakh. Taking swift action, the Ludhiana cyber cell police has registered a case under section 319 (2) and 318 (4) of the Bharatiya Nyaya Sanhita.

Foodgrain Transportation Tender Scam: VB arrests accomplice of wanted accused RK Singla

Ludhiana: The Vigilance Bureau (VB) arrested an owner of a distributor firm Batra Pharmaceuticals in the multi-crore foodgrain transportation tender scam. The accused is said to be an accomplice of a wanted accused former deputy director of Food and Civil Supplies Department Punjab, Rakesh Kumar Singla. Singla was earlier declared a proclaimed offender in the case.

DC asks immigration firms to display licenses at their premises, people to consult only registered consultants

Jalandhar:  Deputy Commissioner Dr. Himanshu Aggarwal today directed the registered immigration firms and IELTS institutes to ensure strict adherence to the guidelines of state government. He asked them to display the licenses issued by the District Administration at their premises so that people can get to know about registration of their immigration firms with the.

Jalandhar Golaknath Church Case: police registered case two con-mans

Jalandhar: The city police has registered an FIR after investigation in Golak Nath Church sale case. A fraudster in Jalandhar, Punjab was sold the 135-year-old Golaknath Church. Two people have been named in the FIR. Jordan Masih, a resident of New Calvary Church, Mission Compound, Ludhiana, and Mary Wilson, a resident of Ambedkar Nagar, Ludhiana,.

Ludhiana police arrest woman travel agent and her brother for defrauding cop’s family and others

Ludhiana: After a woman cop deputed in Chief Minister security lodged a complaint against travel agent for duping her brother and mother of Rs 14.30 lakh by falsely promising UK visas, the Ludhiana police arrested a woman travel agent and her brother. According to the police, the arrest was made within two hours of the.

Rs 46,000 crore money laundering case: Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singhal

New Delhi : The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singhal in a Rs 46,000 crore money laundering case; however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence. A Bench of Justices Sanjiv Khanna and PV.