News Muncher - searching for fir

2 weeks, 6 days ago

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

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

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

4 months 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

4 months, 2 weeks ago

Dalljiet Kaur confirms lodging FIR against NRI husband in Mumbai amid cheating allegations: 'I am heard and safe'

Hindustan Times

What Dalljiet Kaur said The actor narrated her recent 'experience of lodging FIR' via her Instagram post on Sunday. Dalljiet added, "The Deputy Commissioner of Police Krishnakant Sir heard me with patience. And in no time Senior Inspector of Agripada Police Station, Yogendra Pache Sir, heard the entire matter in detail. Earlier, Nikhil had said that he had sent Dalljiet …

Mumbai Fir Instagram Nikhil Dalljiet

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

11 months, 1 week ago

Delhi: NRI woman working at private firm raped at five-star hotel in Chanakyapuri, CEO booked

India TV News

New Delhi: The CEO of a private company has been booked for allegedly raping an NRI woman, who was a former employee of his firm, the police said on Sunday. The FIR in the case was registered at the Chanakyapuri police station after the Indian-origin US citizen approached the police on Saturday night. FIR filed against accused CEO Based on …

Indian Fir Chanakyapuri Woman Working

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

3 years, 2 months ago

HDFC Bank detects suspicious transactions in NRI account, suspends three employees held by police

Firstpost

Delhi Police Cyber Cell arrested 12 people, including three HDFC bank employees, for attempting to make unauthorised withdrawals from a high-value NRI account New Delhi: HDFC Bank has suspended the employees who were arrested by the Delhi Police for alleged involvement in attempts of unauthorised withdrawal from high-value NRI account. Basis the system alerts, we reported the matter to law …

Hdfc Bank Account Cyber Cell Nri Account

3 years, 4 months ago

Delhi High Court Orders Immediate Release Of NRI Couple Allegedly Detained At IGI Airport Without Food, Water

Live Law

The Delhi High Court today ordered forthwith release of a NRI couple, said to be senior-citizens and allegedly detained at the Indra Gandhi International Airport in New Delhi in pursuance of a Look Out Circular issued in an FIR registered five years ago. Directing the Respondents to take no coercive steps against the petitioners, Justice Rekha Palli imposed a condition …

Delhi Couple Court New Delhi Fir Nri Developers

4 years, 2 months ago

P&H HC Permits Australian NRI To Join Criminal Investigation Via Video Conferencing Until Resumption Of International Flights [Read Order]

Live Law

The Punjab and Haryana High Court on Tuesday permitted an Australian NRI to join a criminal investigation pending against in India, him via video conferencing, until resumption of international flights. "No coercive steps shall be taken in pursuance to the order dated 20.6.2020 till 31.1.2021 with the hope that the international flights shall commence by then. However, in case the …

India International Court Video Conferencing International Flights Nri Read Order

Filters

Articles for Nri, search results for fir

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

LMC official booked after NRI woman alleges molestation

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

Dalljiet Kaur confirms lodging FIR against NRI husband in Mumbai amid cheating allegations: 'I am heard and safe'

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

Delhi: NRI woman working at private firm raped at five-star hotel in Chanakyapuri, CEO booked

Mumbai actress accuses Tanzanian NRI of sexual assault, case registered

HDFC Bank detects suspicious transactions in NRI account, suspends three employees held by police

Delhi High Court Orders Immediate Release Of NRI Couple Allegedly Detained At IGI Airport Without Food, Water

P&H HC Permits Australian NRI To Join Criminal Investigation Via Video Conferencing Until Resumption Of International Flights [Read Order]