Jalandhar (Punjab): In Jalandhar, Punjab, a fraudster managed to sell the same plot of land to three different buyers, making a fraud of nearly 78 lakh rupees. The Division number-8 police have filed an FIR in this case and identified the accused as Shailendra Kumar, who was already a fugitive in an old fraud case..
Gwalior (Madhya Pradesh) : A case of cyber fraud has come to light from Madhya Pradesh’s Gwalior district where a retired woman teacher was duped of Rs 51 lakh, a police officer said on Monday.The elderly woman has been identified as Asha Batnagar, a resident of CP colony in the district. Her husband passed away.
Dehradun: The Enforcement Directorate (ED) has attached The Enforcement Directorate (ED) has attached immovable property worth approximately Rs.1 Crore of Vardhman Educational Society Uttarakhand. The land and building are situated in the Haridwar district of Uttarakhand and were attached under the provisions of PMLA, 2002. The Vardhman Educational Society, which operates the Institute of Management.
New Delhi : The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.The attached assets are in the form of immovable properties consisting of various flats.
, Mumbai:- An Indian woman has accused a branch manager of ICICI bank, one of the largest banks in the country, of defrauding her account of about Rs 16 crore. The bank has admitted the fraud. This woman named Shweta Sharma says that she had transferred money from her American account to ICICI Bank account.She.
