Kancheepuram government engineering college employee arrested for swindling ₹3.80 crore
1 year, 4 months ago

Kancheepuram government engineering college employee arrested for swindling ₹3.80 crore

The Hindu  

The Kancheepuram police have arrested the 39-year-old man, who was reported to be absconding after swindling more than ₹3.80 crore from the bank accounts of a constituent college of Anna University in Kancheepuram. A senior police official of the Kancheepuram district said J. Prabhu was working an employee of the college and managing the bank accounts dealing with the funds of the students of the College of Engineering Kancheepuram. Based on the complaints, college head Kavitha ordered an inquiry and found the bank balance to be only ₹401 and more than ₹3.80 crore had been swindled. A special police team arrested Prabhu from a hideout in Andhra Pradesh, produced him before a judicial magistrate here and remanded him in judicial custody.

Prabhu Kancheepuram  swindling  arrested  380  employee  bank  prabhu  crore  judicial  complained  engineering  accounts  college  kancheepuram  students

History of this topic

Bihar Police seize cash, NEET-PG admit cards and OMR sheets from medical college hostel in Patna
1 day, 13 hours ago

Bihar Police seize cash, NEET-PG admit cards and OMR sheets from medical college hostel in Patna

The Hindu  

Bihar Police on Thursday found burnt cash of ₹2.75 lakh apart from National Eligibility-cum-Entrance Test-Post Graduate admit cards and fake OMR sheets from Chanakya Hostel of Patna Medical College and Hospital. A student’s room in Chanakya Hostel had caught fire late on Tuesday night and police on Thursday went to assess the situation where they found these in the room …

Investment fraud: Mangaluru police arrest Kerala man
1 day, 14 hours ago

Investment fraud: Mangaluru police arrest Kerala man

The Hindu  

The Mangaluru police have arrested a person from Thrissur in Kerala for his alleged involvement in cheating a city resident of ₹10.32 lakh in a case of online investment fraud. In a press release, the Mangaluru police said a case was registered in the Cyber Economic and Narcotic Crime station in 2024, in which the victim alleged he lost a …

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise
6 days, 17 hours ago

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise

Hindustan Times  

A businessman in Nagpur lodged a complaint against a couple for cheating him of ₹7.63 crore on the pretext of giving high returns on the investment. Joshi initially received good returns that led him to invest more Jitendra Narhari Joshi alleged that Jayant Gulabrao Supare and his wife Kesari persuaded him to invest in a company promising a 35 per …

Employee steals ₹21 crore from govt, gifts BMW, 4BHK flat to girlfriend in Maharashtra
2 weeks, 2 days ago

Employee steals ₹21 crore from govt, gifts BMW, 4BHK flat to girlfriend in Maharashtra

Hindustan Times  

A contractual Maharashtra government employee with a salary of ₹13,000 managed to defraud of crores the department he worked for and was caught after getting attention for his luxury car, gifting a 4 BHK flat to his girlfriend and commissioning diamond-studded glasses, reports claimed. The accused, with the help of his acquaintances, allegedly swindled the amount from the departmental sports …

Mangaluru police arrest Kerala man allegedly involved in ‘digital arrest’ case
2 weeks, 3 days ago

Mangaluru police arrest Kerala man allegedly involved in ‘digital arrest’ case

The Hindu  

The Mangaluru city police have arrested a 22-year-old man from Mavoor in Kozhikode district of Kerala who was allegedly involved in extorting ₹ 1.71 crore by ‘digitally arresting’ a resident of Mangaluru. The caller told the victim that another mobile number registered in latter’s name was being used for illegal activities, including for harassing people by promising good returns on …

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
2 weeks, 4 days ago

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam

Deccan Chronicle  

Bengaluru: A 39-year-old software engineer became a victim of a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday. Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar …

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
2 weeks, 5 days ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

Software engineer in Bengaluru loses Rs 11.8 crore in digital arrest scam
2 weeks, 5 days ago

Software engineer in Bengaluru loses Rs 11.8 crore in digital arrest scam

India Today  

A 39-year-old software engineer in Bengaluru lost Rs 11.8 crore in a "digital arrest" scam, after fraudsters impersonating police officers falsely accused him of being involved in money laundering. The caller alleged that his SIM card, linked to his Aadhaar card, had been used for illegal Soon after, the victim received another call from someone pretending to be a police …

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 weeks, 6 days ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of …

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
4 weeks ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai
1 month ago

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai

New Indian Express  

CHENNAI: Three people have been arrested by the Tamil Nadu Cyber Crime police on charges of swindling Rs 3.84 crore from a man in a digital arrest scam. The police said that Harish was a mule account holder who earned Rs 1 lakh by selling his account, while Logesh, a mule account agent, confessed to providing two bank accounts to …

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
1 month, 2 weeks ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh
Trending News
1 month, 2 weeks ago

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh

Hindustan Times  

A student from Indian Institute of Technology Bombay became the latest victim of a growing cyber fraud known as "digital arrest," losing a staggering ₹7.29 lakh to a scammer posing as a Telecom Regulatory Authority of India employee. The caller posed as an employee of the TRAI and informed him that 17 complaints of illegal activities were registered against his …

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh
1 month, 2 weeks ago

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh

India TV News  

Haryana: A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as Telecom Regulatory Authority of India and Central Bureau of Investigation officials, who placed him under digital arrest for 55 hours, the police said today. The victim, Aditya Kumar Jha, a retired sergeant from the Air Force, is currently employed as a clerk …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month, 3 weeks ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Two held on charge of cheating retired engineer of over ₹75 lakh in Kochi
1 month, 4 weeks ago

Two held on charge of cheating retired engineer of over ₹75 lakh in Kochi

The Hindu  

Two persons were arrested by the Palarivattom police on charge of cheating a retired engineer to the tune of over ₹75 lakh by promising him huge profits by way of online trading. According to the police, the accused got in touch with the Palarivattom-based retired engineer over WhatsApp introducing themselves as officials of a reputed online trading company in August. …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
2 months ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
2 months, 2 weeks ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months, 2 weeks ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case
3 months, 4 weeks ago

Charges framed against two suspended Chandigarh MC officials in ₹1 lakh bribe case

Hindustan Times  

A special CBI court has framed charges against suspended municipal corporation chief sanitary inspector Chander Mohan and health supervisor Sandeep Dhankar for allegedly taking a bribe of ₹1 lakh in 2023. The CBI trap was laid following the complaint of Jitender Kumar, a resident of Ram Darbar, who was recently ousted from the department. The court of special CBI judge …

Medical admission case: ED arrests Shivaji Education Society director’s son
4 months ago

Medical admission case: ED arrests Shivaji Education Society director’s son

Hindustan Times  

The Enforcement Directorate has arrested Deepak Deshmukh, the son of the Shri Chhatrapati Shivaji Education Society director Appasaheb Deshmukh, for his alleged involvement in admission-linked irregularities at the medical college run by the education society between 2011 and 2016. According to ED, an amount of around ₹ 49.50 lakh was allegedly transferred to the bank account of the arrested accused …

ACB arrests Jhunjhunwala college administrative officer for taking ₹50,000 bribe
4 months, 1 week ago

ACB arrests Jhunjhunwala college administrative officer for taking ₹50,000 bribe

Hindustan Times  

MUMBAI: The Anti-Corruption Bureau on Friday arrested an administrative officer working with the Hindi Vidya Prachar Samiti, which runs the Ramniranjan Jhunjhunwala College in Ghatkopar West, for allegedly demanding and accepting ₹50,000 for a student’s admission in FY JC commerce. Singh asked for ₹1.5 lakhs as a bribe, which they later negotiated to ₹50,000,” said an ACB official. The complainant …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
4 months, 2 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

Prime accused in ₹120Cr AKTU fraud nabbed
5 months ago

Prime accused in ₹120Cr AKTU fraud nabbed

Hindustan Times  

The prime accused in the ₹120 crore fraud involving Dr Abdul Kalam Technical University was arrested after a lengthy pursuit on Wednesday, according to DCP North Abhijeet R Shankar. The Lucknow police on Wednesday arrested the main accused after a lengthy pursuit The accused, identified as Anurag Srivastava of Haraiyya in Basti district, cleverly posed as an AKTU official when …

Govt employee held in UP’s Kannauj for taking bribe after minister’s complaint
5 months, 2 weeks ago

Govt employee held in UP’s Kannauj for taking bribe after minister’s complaint

Hindustan Times  

Kannauj police on Monday arrested a social welfare department employee for allegedly taking bribe and harassing two students seeking a government scholarship following an FIR by social welfare minister Asim Arun himself on behalf of the students. The accused employee allegedly took bribe from two students who were seeking a government scholarship. The accused employee allegedly took ₹8,250 from the …

180 bank accounts under scanner, staff arrested
6 months ago

180 bank accounts under scanner, staff arrested

Hindustan Times  

At least 180 bank accounts, most of them corporate, are under scrutiny following the arrest of Rahul Kumar, a deputy manager at the State Bank of India, for his alleged involvement in a cyber fraud scheme, police said on Monday. Police reported that ₹ 3.32 crore was transacted from this account between May and June, with the funds originating from …

Rajasthan man arrested for Rs 5.90 lakh cyber fraud in Bhubaneswar
6 months ago

Rajasthan man arrested for Rs 5.90 lakh cyber fraud in Bhubaneswar

New Indian Express  

BHUBANESWAR: The Cyber Crime and Economic Offences police arrested a man from Rajasthan for allegedly posing as an official of the department of Telecommunication and duping a Bhubaneswar resident of `5.90 lakh. They told him that 28 complaints were registered against his mobile phone number following which Mumbai police launched a probe into the matter. The cyber frauds also threatened …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 3 weeks ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

Two govt employees arrested for taking bribe in Rajasthan
7 months, 1 week ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
7 months, 2 weeks ago

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case

Live Mint  

The Enforcement Directorate has arrested another person, in connection with a ₹263 crore income tax refund fraud and money laundering case. The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source refunds totalling ₹263.95 crore by the Income-tax department. The ED previously arrested Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty, and Rajesh Brijlal Batreja, who are …

Man arrested for trying to trespass into strong room in Tamil Nadu
8 months, 1 week ago

Man arrested for trying to trespass into strong room in Tamil Nadu

New Indian Express  

THENI: A 27-year-old man was arrested for trespassing into a strong room at the Kammavar Sangam College of Technology late on Monday. The counting centre at the college doubles up as a strong room for storing polled EVMs, VVPATs and postal ballots used in six assembly constituencies — Sholavandhan, Usilampatti, Periyakulam, Cumbum, Andipatti and Bodinayakanur — and is under 24x7 …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
9 months, 1 week ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals
9 months, 1 week ago

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday stated that following the conclusion of its investigations, it has filed charge sheets in the Himachal Pradesh multi-crore scholarship scam, naming 20 institutions and 105 individuals as accused. According to the charge sheet, a copy of which is with this newspaper, those who have been made accused include the owners of …

Karaikal police arrest bank employee for cheating a woman
9 months, 2 weeks ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha
10 months ago

IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha

New Indian Express  

BHUBANESWAR: The Economic Offences Wing of Crime Branch arrested two more persons including an IDBI Bank official for their alleged involvement in Rs 3.7 crore fraud. One of the accused Sarojkanta Mohapatra, IDBI’s former Dandamukundapur branch head, was nabbed from Cuttack on Saturday while his accomplice Angel Mishra was arrested from Puri on Sunday. Another accused Tanmay Maharana, the bank’s …

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala
10 months ago

Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala

New Indian Express  

KOCHI : Three more persons, including a retired government employee, in Kochi fell victim to online fraudsters, who posed as police and CBI officials and robbed them of their hard-earned money, a total of around Rs 54 lakh, in just a week. The caller claimed he was investigating transactions from an account in a nationalised bank in Mumbai, and that …

Police Explain Reasons for Arrest of TD Leader’s Son
10 months, 1 week ago

Police Explain Reasons for Arrest of TD Leader’s Son

Deccan Chronicle  

Vijayawada: Vijayawada police have arrested P. Sarath, son of former minister and Telugu Desam leader Prathipati Pulla Rao, for misappropriating government funds by creating a fake voice in the name of a fake company. In a press release on Saturday, NTR district police commissioner Kanthi Rana Tata explained that on February 25, 2024, the deputy director of Andhra Pradesh State …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
11 months, 2 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Two more arrested in multi-crore online part-time job scam
1 year ago

Two more arrested in multi-crore online part-time job scam

The Hindu  

The Ernakulam Rural cyber crime police have arrested two more persons in connection with the crores-worth online scam pulled off by offering part-time jobs. As per initial estimates by the cyber crime police, the racket has pulled off cheating worth around ₹250 crore through 50 different accounts. According to the police, Chakradhar was the accomplice of Manoj and enticed people …

Two nabbed for ₹3.6-crore bank fraud in Panchkula
1 year, 2 months ago

Two nabbed for ₹3.6-crore bank fraud in Panchkula

Hindustan Times  

Police have arrested two persons for allegedly obtaining bank loans worth ₹3.6 crore by posing as permanent employees of PGIMER, Panjab University and Chandigarh MC. Police have arrested two people for a ₹ 3.6-crore bank fraud in Panchkula. The accused, Aarshpreet Singh of Nayagaon and Radhik Kalia of Baltana, Zirakpur, prepared forged documents including employee IDs, salary slips and Form …

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military
1 year, 2 months ago

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military

India TV News  

Two persons were arrested in Karnataka's Chitradurga district for allegedly duping at least 150 people of Rs 1 crore under the pretext of providing them employment in the Indian Army, Air Force and the Naval forces in different districts of the state. According to an official release, the accused, identified as the 40-year-old Sivaraj Vatagal, and his accomplice Mrs Beemmava …

Seven held for robbery of ₹30 lakh from man in Chennai
1 year, 2 months ago

Seven held for robbery of ₹30 lakh from man in Chennai

The Hindu  

The Chennai police on Saturday, arrested seven suspects who stole ₹30 lakh from the staff member of a private firm, at knife-point in Egmore, a week ago. Last week, Sakthivel had collected ₹30 lakh from Broadway and was on his way to his office on his two-wheeler. Police arrested seven suspects who have been identified as P. Pradeep Kumar alias …

Employee of private company held for fraud
1 year, 3 months ago

Employee of private company held for fraud

Hindustan Times  

Police arrested an employee of a private company for allegedly transferred ₹85 lakh to his fake accounts and accounts of his family members fraudulently. A team led by inspector Jasveer Singh arrested the suspect and now questioning him after taking him on remand. According to the police the suspect has been identified as Hemant Trehan, a resident of Faridabad who …

TN: Five booked for cheating govt job-aspirants of Rs 72L
1 year, 4 months ago

TN: Five booked for cheating govt job-aspirants of Rs 72L

New Indian Express  

THENI: The district crime branch police have booked five persons for allegedly cheating five persons of a total of Rs 72,25,000 last year by promising to provide them with government jobs. In this background, one of the suspects, A Chandrasekaran, informed him that his friend P Gowrishankar from Kancheepuram had three relatives -- R Kumar, R Poomagal from Karur and …

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court
1 year, 4 months ago

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

The Hindu  

The Enforcement Directorate on Friday told the Special Prevention of Money Laundering Act court here that Satheesh Kumar P., who was arrested in connection with the multi-crore Karuvannur Cooperative Bank scam, was a benami of a former MP, a sitting MLA and high-ranking police officers. The ED investigating team said in its remand report that the forensic examination of Mr. …

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC
1 year, 4 months ago

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC

Hindustan Times  

The Enforcement Directorate on Wednesday said it has made a fresh arrest as part of its ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation. A man identified as Chandra Shekhar was taken into custody on August 21 and a special Prevention of Money Laundering Act court sent …

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts
1 year, 7 months ago

Maharashtra: Latur police make third arrest in embezzlement of ₹23 crore from government accounts

The Hindu  

Latur police have arrested an accused in the alleged embezzlement of about ₹23 crore from government accounts, taking the total arrests in the case to three, an official said on May 31. The First Information Report registered at Latur’s MIDC police station named Manoj Phulboyane, a clerk in collector’s office, his brother Arun, Sudhir Devkate, and Chandrakant Gogde. Investigation officer …

Online tutor held for taking loan of ₹1.5 cr in students’ name
1 year, 8 months ago

Online tutor held for taking loan of ₹1.5 cr in students’ name

Hindustan Times  

MUMBAI: The chairman of a Ranchi-based online tutoring service has been arrested for allegedly defrauding a city-based non-banking financial company of ₹1.5 crore by taking a loan in the name of students, according to MIDC police. Online tutor held for taking loan of ₹ 1.5 cr in students’ name The accused had availed the loan on the pretext of getting …

Judicial magistrate’s clerk among four held in bribery cases in Haryana
1 year, 8 months ago

Judicial magistrate’s clerk among four held in bribery cases in Haryana

Hindustan Times  

Acting on four separate complaints of graft, Haryana’s anti-corruption bureau has arrested an assistant lineman, a reader as well as ahalmad posted in the office of judicial magistrate, Faridabad, and a retired kanungo for allegedly accepting bribe. In the second case, the ACB arrested Sumit, a clerk posted as ahalmad in the court of judicial magistrate first class, Faridabad, while …

Discover Related