Category: Fraud

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Gurugram Fraud: Rs 54 lakh scam involves impersonation of Adani Health ventures officials to promote fake pharma franchise

Gurugram: A case of fraud of Rs 54 lakh in the name of Adani Health Ventures has come to light in Pataudi, Gurugram. The accused had offered to open a franchise to the victim. Bilaspur police station has registered a case against the accused and started an investigation. Sector 46 resident victim Jitendra Kumar said.

Fraud of Rs 16 lakh in Bhiwani: Accused lured victim with airplane rides, failed to provide jobs for sons

Bhiwani: In Bawanikheda of Bhiwani district, a youth was swindled 16 lakh rupees in the name of getting a job. The accused threatened to kill the victim when he asked for the money back. The police have registered a case and started an investigation. Sube Singh, a resident of Durjanpur village, told the police that.

Sirmaur Nauhradhar Co-operative Bank manager committed a fraud of 4 crores, suspended, case registered

Shimla: A case of embezzlement involving crores of rupees has been uncovered at a cooperative bank in the Sirmaur district of Himachal Pradesh. During the investigation found that the Bank Manager Jyoti Prakash has directly involved in this scam. Officers told that the Assistant Manager of Nauhradhar Co-operative Bank, is responsible for the fraud. The.

Major fraud unvieled at Himachal bank: Employee allgedly embezzles over Rs 4 crore, customers protest

Sirmaur: A scam of crores of rupees has come to light in a bank in Himachal Pradesh. Crores of rupees have been embezzled in the Co-operative Bank in Nauhradhar, Sirmaur. The bank employee himself has carried out this fraud. The surprising thing is that the bank employee swindled lakhs of rupees of the customers’ FDs,.

Himachal Pradesh: Fraud of more than 15 lakhs in Rampur

Society absconded after collecting money from people; it was running for five years.

Punjab: Retired PNB manager swindles in cyber fraud of Rs 10 lac in Khanna

Action will be taken after discussing it with senior officials.

Fraud alert: Rs 6.42 lakh withdrawn from woman’s account in Sangrur by hackers, funds transferred to multiple account

The bank manager said that for this fraud bank is not responsible.

Nursing Examination Fraud Case: Punjab Vigilance Bureau arrests former PNRC registrar Charanjit Kaur Cheema and Dr. Arvinderveer Singh Gill 

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.

Bhiwani: Bank officer swindles Rs7.7 lakh with fake NOC, FIR lodged against two

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

“Fraudster Poses as Doctor at Mohali Hospital, Cheats Patients” Fraudster poses as doctor at Mohali hospital, cheats patients

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