Fraud

RBI extends restrictions on Needs of Life Co-operative Bank

RBI extends restrictions on Needs of Life Co-operative Bank

Since October 2018, Mumbai-based The Needs of Life Co-operative Bank Ltd has been under restrictions imposed by the banking regulator, Re...Read More

Nagpur: 4 booked for duping man of Rs 40 lakh on pretext of admitting his daughter in MBBS course

Nagpur: 4 booked for duping man of Rs 40 lakh on pretext of admitting his daughter in MBBS course

The complainant, a resident of the Sneh Nagar area here, had contacted the accused on phone after coming across an advertisement about ad...Read More

Punjab & Sind Bank declares IL&FS account as fraud with Rs 399 crore outstanding

Punjab & Sind Bank declares IL&FS account as fraud with Rs 399 crore outstanding

Public-sector Punjab & Sind Bank on Thursday said it has declared its IL&FS NPA account with Rs 399 crore outstanding loan as fra...Read More

Bhopal: Man duped into paying Rs 64,000 for Rs 3,500 electricity bill

Bhopal: Man duped into paying Rs 64,000 for Rs 3,500 electricity bill

BHOPAL: A 68-year-old man, who wanted to pay his electricity bills online, was duped by unidentified men of over Rs 60,000. The retired b...Read More

Input tax credit fraud: GST officials arrest a Delhi-based man over fraud allegations worth Rs 43 crore

Input tax credit fraud: GST officials arrest a Delhi-based man over fraud allegations worth Rs 43 crore

An individual named Ravinder Kumar has been arrested by the Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Har...Read More

Rs 5.6 crore Input Tax Credit fraud detected in Pune, one held

Rs 5.6 crore Input Tax Credit fraud detected in Pune, one held

Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of ...Read More

Mumbai: Senior citizen duped of Rs 1.03cr by conwoman

Mumbai: Senior citizen duped of Rs 1.03cr by conwoman

Accused lured victim into trap under pretext of investing the amount in their business

10 directors of Naveen Nagar booked for selling land below guideline rate

10 directors of Naveen Nagar booked for selling land below guideline rate

The case pertains to rampant embezzlement and bungling which prevailed in Naveen Nagar CHS, beginning in 2007-2008.

Mumbai: Job fraud victims run from pillar to post for their passports

Mumbai: Job fraud victims run from pillar to post for their passports

Of the 251 victims only 56 were able to get their passports back due to financial constraints and legal hurdle

‘Goa city’ in Patna a fraud, promoters get RERA notice

‘Goa city’ in Patna a fraud, promoters get RERA notice

PatnaThe foundation of the proposed Goa City was to be laid here on Saturday in presence of deputy chief minister Renu Devi, half a dozen...Read More

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Two sold govt land in Sanwer

Sellers failed to produce documents

DHFL’s Rs 6,182-crore fraudulent transactions: All about this fraud

DHFL’s Rs 6,182-crore fraudulent transactions: All about this fraud

In a report shared with the RBI-designated administrator R Subramaniakumar of Dewan Housing Finance Company Ltd. (DHFL), transaction audi...Read More

Caller posing as bank manager dupes man of Rs 21,000

Caller posing as bank manager dupes man of Rs 21,000

The accused induced the victim to share his card details and OTPs

Budget 2021: Time limit for reopening of I-T assessment halved to 3 years, serious fraud cases retained at 10 years

Budget 2021: Time limit for reopening of I-T assessment halved to 3 years, serious fraud cases retained at 10 years

Finance Minister Nirmala Sitharaman on Monday reduced the time limit for reopening of income tax assessment cases to three years from six...Read More

SBI, Union Bank, IOB mark RCom account as fraud

SBI, Union Bank, IOB mark RCom account as fraud

In addition to that, the SBI and the UBI have also marked Reliance Telecom Ltd (RTL) account as fraud. RTL is a 100 per cent subsidiary o...Read More

Madhya Pradesh: Man accused in cheque bounce case held in Shajapur

Madhya Pradesh: Man accused in cheque bounce case held in Shajapur

The complainant alleged that a cheque of Rs 6 lakh given by accused was dishonoured by the bank

Mumbai crime watch: Father-son duo cheat motorists on pretext of fixing smoke issues in car

Mumbai crime watch: Father-son duo cheat motorists on pretext of fixing smoke issues in car

Malad Police arrested a father-son duo for allegedly cheating motorists on the pretext of fixing their cars after claiming there was a me...Read More

Bhopal: When ‘Truecaller’ came handy for scamsters; two held for duping businessmen

Bhopal: When ‘Truecaller’ came handy for scamsters; two held for duping businessmen

Accused used the mobile app to siphoned off more than Rs 34 lakh from the accounts of two businessmen.

Fake call centre operators duped 86 people from MP

Fake call centre operators duped 86 people from MP

The trio was earlier arrested for fraud in Patiala and Hyderabad.

45-year-old accountant held for cheating employer of Rs 8 lakh 

45-year-old accountant held for cheating employer of Rs 8 lakh 

The Azad Maidan police have arrested a 45-year-old accountant a year after he allegedly swindled Rs 8 lakh of a garment store in Marine L...Read More

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