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Articles for Nri, search results for complaint

CBI books six in home loan fraud in Chennai; says developer inflated valuation
2 weeks, 5 days ago

CBI books six in home loan fraud in Chennai; says developer inflated valuation

New Indian Express  

CHENNAI: CBI anti-corruption bureau on Wednesday held searches in Tambaram related to a fraud case filed against six people, including an NRI, for duping SBI and diverted sanctioned home loans worth Rs 3.67 crore, which later became non-performing assets. According to FIR, CBI named P Arivalagan, director of Atchaya Royal Infrastructure, as first accused and B Jayachandran, Suryanarayanan, D Santosh, …

Cbi Loan Fraud
Ludhiana: NRI woman duped of ₹12.33 lakh
4 weeks ago

Ludhiana: NRI woman duped of ₹12.33 lakh

Hindustan Times  

An elderly NRI woman, Amrit Rani, of Kamal Colony in Samrala has accused her daughter-in-law of “fraudulently” transferring ₹12.33 lakh from her bank account. Post her son’s demise, Amrit Rani alleged that her daughter-in-law betrayed her trust. According to the 76-year-old complainant, who had been living in the United States since 2009, she returned to India in 2022 when her …

Her Daughter Rani Woman Duped
LMC official booked after NRI woman alleges molestation
3 months, 1 week ago

LMC official booked after NRI woman alleges molestation

Hindustan Times  

An official of the water works department of Lucknow Municipal corporation zone 3 was booked for molesting an NRI woman when she had gone to register her house at the LMC office. In the FIR, the complainant, Gauri Chandra, 22, a resident of Nirala Nagar, told the police that she had gone to get her house registered in Municipal Corporation …

Fir Lmc
NRI shot at in Amritsar, family of ex-wife under lens
3 months, 4 weeks ago

NRI shot at in Amritsar, family of ex-wife under lens

Hindustan Times  

A 43-year-old non-resident Indian, who recently returned from the United States, was shot at by two unidentified assailants at his residence in Daburji area of Amritsar in Punjab, police said on Saturday, adding that the victim’s family has alleged the involvement of his former wife’s relatives in the attack. NRI shot at in Amritsar, family of ex-wife under lens According …

Family Punjab Singh Fir Nri Wife Amritsar
NRI arrested for cheating city bizman of ₹3.5 cr
4 months, 1 week ago

NRI arrested for cheating city bizman of ₹3.5 cr

Hindustan Times  

MUMBAI: A non-resident Indian settled in Singapore was arrested by the Azad Maidan Police for allegedly cheating a city businessman to the tune of ₹3.5 crore by supplying cement, in place of steel and brass, which the latter had ordered through him. The accused, who was on the run since 2019, was arrested on Tuesday when he landed at Ahmedabad …

Accused Shah
Burglars decamp with valuables worth ₹3 lakh from NRI couple’s home in Greater Noida
4 months, 3 weeks ago

Burglars decamp with valuables worth ₹3 lakh from NRI couple’s home in Greater Noida

Hindustan Times  

Two burglers struck at the empty house of an NRI couple in Greater Noida on Wednesday morning and made off with valuables worth over ₹3 lakh, senior police officers said on Friday, adding that the burglary was captured by the CCTV cameras from both within and outside the house. The matter was reported to the police by the society’s security …

Security Canada Team House Cctv Fir Greater Noida
Parking issue in Khajjiar falsely peddled as 'anti-Sikh hatred after Kangana assault': Himachal Pradesh police reveal truth behind viral claims
6 months ago

Parking issue in Khajjiar falsely peddled as 'anti-Sikh hatred after Kangana assault': Himachal Pradesh police reveal truth behind viral claims

Op India  

In a recent incident, it was reported that a Sikh Police officer from Chandigarh ASI Paramjit Singh was manhandled by locals in Dalhousie and Himachal Police over Kangana Ranaut slapping incident. A report by Times of India on 17th June claimed that some locals taunted ASI Singh saying “You hit our MP at the airport and then expect us to …

Local Sikh Incident Kangana Ranaut State Chandigarh Singh
Chandigarh: Nepalese helps to spend in life in jail for drugging, robbing employers
8 months, 3 weeks ago

Chandigarh: Nepalese helps to spend in life in jail for drugging, robbing employers

Hindustan Times  

Two Nepalese domestic helps who stole cash and jewellery from a Sector-36 house after sedating their NRI employer and his 85-year-old mother in October 2021 will be spending life in jail. As per prosecution, the case was registered on the complaint of Surender Pal Singh, 57, an NRI, then residing in Sector 36, Chandigarh. Awarding the sentence on Wednesday, a …

Chandigarh Deepinder Milan Nri Sector 36
Mumbai actress accuses Tanzanian NRI of sexual assault, case registered
1 year, 4 months ago

Mumbai actress accuses Tanzanian NRI of sexual assault, case registered

India TV News  

A Mumbai actor-model accused a Tanzanian NRI of sexual harassment and assault on Saturday. The victim filed a police complaint against the NRO at Mumbai's NM Joshi Marg Police Station following which an FIR under sections 376, 323, and 504 of the IPC was filed. In her statement to the police, the victim shared that she met Viren Patel, the …

Mumbai Victim Patel
BJP leaders in Adilabad at loggerheads over assembly seat
1 year, 11 months ago

BJP leaders in Adilabad at loggerheads over assembly seat

Deccan Chronicle  

Adilabad: Differences have cropped within BJP leaders who are aspiring for the party ticket from Adilabad assembly constituency in the forthcoming Telangana assembly general elections. The struggle between three leaders – Adilabad BJP district president Payal Shankar, senior leader Suhasini Reddy, and NRI Kandi Srinivas Reddy – has become quite apparent with the elections fast approaching. The publicity vehicle of …

Party Leaders Bjp Reddy Nri Srinivas Reddy Payal Shankar
DV case: HC for fresh plea to extradite NRI
2 years, 3 months ago

DV case: HC for fresh plea to extradite NRI

Deccan Chronicle  

Hyderabad: In a matrimonial dispute related to an NRI, Telangana High Court on Tuesday directed the ministry of external affairs and additional DGP of Telangana to take steps to extradite the accused against whom non-bailable warrants were issued against him in 2011, from the United States. The petitioner lamented officials were not taking steps to extradite Dr Khaja, even after …

Ludhiana | Now, swindlers target parents of NRI students
2 years, 6 months ago

Ludhiana | Now, swindlers target parents of NRI students

Hindustan Times  

Finding a new way to dupe people of their hard-earned money, the fraudsters are now targeting families whose children are studying abroad. Sub-inspector Jatinder Singh, in-charge, Ludhiana cyber cell, said earlier, the swindlers, posing as NRI relatives, used to make WhatsApp calls to victims stating that they were transferring dollars to their account and would take it back after returning …

Ludhiana Son My Son Fraudsters Posing
12 including 3 HDFC employees arrested for trying to withdraw money from NRI account
3 years, 2 months ago

12 including 3 HDFC employees arrested for trying to withdraw money from NRI account

India TV News  

The Cyber Crime Unit of Delhi Police Special Cell has arrested 2 people, including 3 HDFC Bank employees, for attempting to make unauthorised withdrawals from a very high-value NRI account. Acting on a complaint filed by the HDFC Bank, the Cyber Crime Unit busted the racket involved in unauthorized attempts and hacking through internet banking and attempts of withdrawal using …

Bank Hdfc Bank Nri Account Hdfc