Fraud

Indore: Man caught for fraud attempt is Nigerian

Indore: Man caught for fraud attempt is Nigerian

Annapurna police station in charge Satish Kumar Dwiwedi said accused named Benedith Van was arrested on complaint of Subhash Lamba of Ind...Read More

Doctors loot funds for poor in Ayushman scheme, probe on

Doctors loot funds for poor in Ayushman scheme, probe on

Though the scandal seems to have spread across various states, initial reports indicate that several hospitals in Uttarakhand have been f...Read More

ATM crook dupes retired cop’s wife in Mira Road

ATM crook dupes retired cop’s wife in Mira Road

The 57-year-old wife of a retired cop became the latest victim of ATM crooks, after she lost Rs27,379 to a debit card fraud.

IBHFL shares tank 8.5% amid allegations of siphoning off funds

IBHFL shares tank 8.5% amid allegations of siphoning off funds

Shares of Indiabulls Housing Finance Ltd (IBHFL) dropped 8.5 per cent on Tuesday following allegations of siphoning off Rs 98,000 crore o...Read More

Bank checking previous records to detect a similar fraud pattern: Police

Bank checking previous records to detect a similar fraud pattern: Police

Mumbai: Two months after a courier company was booked for forging and misappropriating 1,231 demand drafts (DD) worth Rs 85 lakh, police ...Read More

Paytm probe reveals of at least Rs 10 cr fraud: Paytm chief

Paytm probe reveals of at least Rs 10 cr fraud: Paytm chief

Mumbai: Paytm has unearthed an over Rs 10 crore fraud following a probe into a large percentage of cashbacks earned by small merchants, a...Read More

Nirav Modi to appeal again on May 8

Nirav Modi to appeal again on May 8

London: Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition pro...Read More

ED summons Chanda Kochhar and her husband in ICICI-Videocon case

ED summons Chanda Kochhar and her husband in ICICI-Videocon case

New Delhi: The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week here in connection with a mo...Read More

67-year-old Indian national faces 10 years imprisonment for trying to get US citizenship by fraud

67-year-old Indian national faces 10 years imprisonment for trying to get US citizenship by fraud

Washington: A 67-year-old Indian national has conceded before a US court of trying to obtain American citizenship through fraudulent mean...Read More

Mumbai: Man siphons Rs 82 lakh off stock broking company; search on

Mumbai: Man siphons Rs 82 lakh off stock broking company; search on

Mumbai: Juhu police has booked an unidentified person for cheating a stock broking company to the tune of Rs 82 lakh by hacking into the ...Read More

Bhopal: Biometric verification to stop fraud in farm loans

Bhopal: Biometric verification to stop fraud in farm loans

Learning from the scam that was unearthed after the Kamal Nath-led Congress government took over, the Co-op Department has decided to int...Read More

Indian-origin Cisco ex-director arrested in USD 9.3 million fraud in US

Indian-origin Cisco ex-director arrested in USD 9.3 million fraud in US

New York: A former director of the technology giant Cisco Systems, Prithviraj R. Bhikha, has been charged in a $9.3 million fraud using s...Read More

Bhopal: RKDF College accountant booked for fraud

Bhopal: RKDF College accountant booked for fraud

Bhopal: Misrod police have booked accountant of RKDF College for fraudulently transferring scholarship money half a dozen students and du...Read More

PIO admits to multi-million  dollar immigration fraud

PIO admits to multi-million dollar immigration fraud

New York: A 70-year-old man of Indian-descent, who pretended to be a US government official, has admitted to running a multi-million-doll...Read More

Videocon Case: CBI issues Lookout Circulars against Chanda & Deepak Kochhar and Venugopal Dhoot

Videocon Case: CBI issues Lookout Circulars against Chanda & Deepak Kochhar and Venugopal Dhoot

Mumbai: The Central Bureau of Investigation (CBI) has issued lookout circulars (LOC) against former ICICI Bank CEO & MD Chanda Kochha...Read More

Bhopal: 4 duped of Rs 2 lakh for chasing Facebook advertisement for job abroad

Bhopal: 4 duped of Rs 2 lakh for chasing Facebook advertisement for job abroad

Bhopal: Over a four persons were duped of Rs 2 lakh in the name of getting a job abroad. They had also gone to Delhi to board a flight fo...Read More

Ex-Brazilian Prez Lula gets additional 13 year sentence

Ex-Brazilian Prez Lula gets additional 13 year sentence

Brasilia: Former Brazilian President Luiz Inacio Lula da Silva was sentenced to nearly 13 additional years in prison on corruption and mo...Read More

Chargesheet filed against ‘Kedarnath’ producer Prerna Arora for Rs 31 crore fraud

Chargesheet filed against ‘Kedarnath’ producer Prerna Arora for Rs 31 crore fraud

Mumbai Police Economic offenses Wing yesterday filed a 176 page chargesheet against Bollywood Producer Prerna Arora who is known for prod...Read More

29-year-old Gujarat man arrested for Rs. 177.64 crore GST fraud

29-year-old Gujarat man arrested for Rs. 177.64 crore GST fraud

AHMEDABAD: A man has been arrested for allegedly issuing fake invoices to claim Rs.177.64-crore input tax credit, the Central GST departm...Read More

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Ujjain: Court denies bail to financial fraud accused

Ujjain: Chief judicial magistrate Prempal Singh Thakur refused to grant bail to accused Rajendra Kumar Joshi son of Amrut Lal Joshi, resi...Read More

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