financial fraud

Madhya Pradesh: Two arrested in Indore for cheating NEET aspirants of Rs 5 crore

Madhya Pradesh: Two arrested in Indore for cheating NEET aspirants of Rs 5 crore

During the course of the investigation, one more person lodged a complaint against the same accused whom he allegedly cheated of Rs 13 la...Read More

Madhya Pradesh: Villagers duped for over Rs 4.80 crore by chit fund companies in Bhopal, Indore; companies’ agents were victims’ relatives

Madhya Pradesh: Villagers duped for over Rs 4.80 crore by chit fund companies in Bhopal, Indore; companies’ agents were victims’ relatives

As the agents involved in the scam were relatives of villagers, they did not lodge police complaint for over seven years, hoping they wil...Read More

Madhya Pradesh: Man posing as cop held for duping shopkeeper in Indore

Madhya Pradesh: Man posing as cop held for duping shopkeeper in Indore

The accused is well educated. The bank app is suspected to be hacked by him: Police

Madhya Pradesh: Sardarpur janpad panchayat CEO recommends to suspend, terminate services of government personnel, sarpanchs for financial irregularities under MGNREGA

Madhya Pradesh: Sardarpur janpad panchayat CEO recommends to suspend, terminate services of government personnel, sarpanchs for financial irregularities under MGNREGA

In Bhangarh, based on fake muster, Gourav Kumawat and his wife Tika Kumawat withdraw huge sums of money from bank accounts.

Madhya Pradesh: Police receive public complaints on financial and cyber fraud in Bhopal, promise appropriate action

Madhya Pradesh: Police receive public complaints on financial and cyber fraud in Bhopal, promise appropriate action

Penal action will be taken against offenders following complaints received under three categories.

Madhya Pradesh: History-sheeter wanted in Rs 1.40 crore fraud arrested

Madhya Pradesh: History-sheeter wanted in Rs 1.40 crore fraud arrested

Over 20 cases including cheating, attempt to murder registered against accused in Ujjain, Kukshi village.

Multi-crore financial fraud rocks Mira Road again

Multi-crore financial fraud rocks Mira Road again

Credit society operators booked for cheating, no arrests so far

22-year-old man posing as government official duped ex-girlfriend of Rs 3.5 lakh

22-year-old man posing as government official duped ex-girlfriend of Rs 3.5 lakh

The police are suspecting that Dubey might have created more fake email accounts under several other departments to cheat other people.

Ex-Maruti MD Jagdish Khattar booked in Rs 110 crore scam case

Ex-Maruti MD Jagdish Khattar booked in Rs 110 crore scam case

Khattar was with Maruti Udyog Limited from 1993 to 2007 when he retired as Managing Director of the company, they said.

Ex-CEO of Hello Taxi alleges multi-crore financial fraud by promoters

Ex-CEO of Hello Taxi alleges multi-crore financial fraud by promoters

A month after the first information report (FIR) was filed by a complainant against Hello Taxi, its officials and promoters, now former C...Read More

IMA founder Mansoor Khan urges police to arrange his return to India, blames political leaders for firm's collapse

IMA founder Mansoor Khan urges police to arrange his return to India, blames political leaders for firm's collapse

Bengaluru (Karnataka): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores...Read More

Bengaluru Ponzi Scam: SIT says probe on to find whether IMA owner Mohammed Mansoor Khan fled to Dubai

Bengaluru Ponzi Scam: SIT says probe on to find whether IMA owner Mohammed Mansoor Khan fled to Dubai

Bengaluru: the Special Investigation Team (SIT) formed by the Karnataka government to probe the alleged financial fraud perpetrated by an...Read More

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Bhopal: ‘Share only essential information to stop cyber crime’

Speaking in a workshop on sensitisation on comprehensive manual for safety and security of children in school at Samanvay Bhawan on Frida...Read More

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Bhopal: 2 booked for duping 70-year-old 

Bhopal: Police, on Wednesday, booked Sandeep Khare and Pooja Khare for taking a loan of Rs 31 lakhs by keeping their guarantor 70-year-ol...Read More

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Bhopal: International gang of hackers busted, 3 Nigerians held

Bhopal: Cyber cell has busted an international gang of hackers and nabbed three Nigerians who in the past were involved in financial frau...Read More

Maliwal’s tit-for-tat complaint against Barkha, drags Dikshit

Maliwal’s tit-for-tat complaint against Barkha, drags Dikshit

New Delhi, Delhi Commission for Women (DCW) chief Swati Maliwal today lodged a complaint with the Anti-Corruption Branch against her pred...Read More

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Banks should ensure better compliance to prevent data theft

Mumbai :  With growing dependence on Information Technology, RBI Deputy Governor H R Khan has said there is need to ensure better complia...Read More

Shibaji Panja granted bail

Shibaji Panja granted bail

Barrackpore (West Bengal) : A local court in Barrackpore in West Bengal has granted bail to Chief Minister Mamata Banerjee’s close aide a...Read More

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