Category: Fraud

- विज्ञापन -

Women swindles of Rs17.5 crore in Jind fraud case

All three accused have fled abroad.

Fraud in the name of paying electricity bill in Ludhiana

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

Fraud at ATM, exchanges debit card

27 thousand withdrawn by changing ATM card in Jind: had come to activate the new card; came to know after getting a message on mobile.

Fraud exposes in the name of gold loan in Gurdaspur Resident

It was revealed that the said bank employee had embezzled money by taking loans in the name of many people.

Chandigarh: Faces Online Trading Fraud

Navneet Sama told that he lives with his family in Dhanas Housing Board Society and he is a gym operator.

Pakistan: Couple arrested for visa fraud scheme in Lahore

Lahore [Pakistan]: The Federal Investigation Agency’s Anti-Human Trafficking Circle in Lahore made significant strides on Monday with the apprehension of two individuals, including a woman, allegedly involved in visa fraud and human trafficking activities, ARY News reported.Usman Ahmed and his wife were detained from different locations in Lahore on charges related to orchestrating a visa.

“Baseless and without any ground”: NTA on reports of NEET-UG 2024 paper leak

New Delhi : The National Testing Agency (NTA) dismissed the reports of a ‘leak’ of the NEET-UG exam question paper and said that the social media posts pointing towards any paper leak are completely baseless and without any ground.The agency also requested the parents, teachers and all concerned not to pay heed to such rumours.

Delhi Police nabs three persons for IPL match betting

New Delhi: Three people were arrested on charges of betting for the IPL match between Mumbai Indians and Delhi Capitals, officials said on Monday.“Special Task Force, a team of Delhi Police apprehended three persons, namely Pradeep Sharma alias Boby (33), Mohit Arora (35) and Mukesh Sharma (44),” the Police said in an official statement.One laptop,.

Madhya Pradesh: Cyber police bust nexus of making fake voter ID cards ahead of LS polls, arrest one person

Bhopal (Madhya Pradesh): Madhya Pradesh cyber police busted a nexus of making fake voter ID cards ahead of Lok Sabha elections and arrested one person in this regard from Bihar, an official said on Wednesday.According to the police, an unidentified person was making fake voter ID cards through a fake website and the Election Commission.

Main accused in multi-crore Nature Heights infra scam held in Punjab

Fazilka (Punjab) : In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.The accused have been identified as Neeraj Thathai, alias Neeraj Arora, who has been absconding for the last.