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Diamond trader cheated of 50L by another; 3 booked | Surat News - Times of India
The Times of India· 3 hours agoSurat: A Varachha-based diamond trader has been cheated of Rs 50.08 lakh by another trader based in Varachha. According to the case, Vijay Sutariya (34) owns a diamond firm in Shreyas building ...
Jodhpur man arrested from defrauding Delhi engineer of ₹12 lakh
The Hindu· 8 hours agoA man from Jodhpur has been arrested for duping a 34-year-old engineer from Delhi’s Usmanpur of...
Hindu Marriage Certificate Legally Insignificant Without Customary Rituals: Allahabad HC - News18
News18· 11 hours agoThe Allahabad High Court recently nullified a woman’s alleged marriage, declaring it void due to the...
Woman loses 12 lakh in customs duty fraud | Thiruvananthapuram News - Times of India
The Times of India· 1 day agoThiruvananthapuram: Unidentified men stole Rs 12 lakh from a Balaramapuram-based woman by posing as the staff of customs department. The 50-year-old woman was asked to pay the money as customs ...
Bidhannagar Police lodges Bengal’s first BNS cyber fraud case | Kolkata News - Times of India
The Times of India· 1 day agoKOLKATA: Bidhannagar Police has lodged Bengal’s first cyber fraud case under Bharatiya Nyaya Sanhita...
GST fraud: Noida police seize property worth Rs 2.5-crore - ET LegalWorld
The Economic Times· 1 day agoThe Noida police on Thursday said they have seized property worth approximately Rs 2.5 crore...
Parul University hostel rector booked for siphoning students’ hostel fees
Indian Express· 2 days agoThe police have begun a probe against the rector of a hostel located on Parul University campus,...
High Court denies Chinese national’s plea to leave India
Indiatimes· 3 days ago’ to travel abroad to meet her father in his last days, as since laws in China prohibited the exit...
First Highrich scam case registered in district, woman alleges loss of 59 lakh | Thiruvananthapuram...
The Times of India· 3 days agoThiruvananthapuram: In the first case registered in the state capital over the financial fraud associated with Thrissur-based Highrich Online Shoppe Limited, Sreekaryam police booked its promoters ...
Banker arrested for links with cyber fraudsters, 16th arrest this year | Gurgaon News - Times of...
The Times of India· 3 days agoGurgaon: An ICICI bank employee was arrested from Punjab for providing a bank account to cyber fraudsters for parking the defrauded amount. Police also arrested a vegetable vendor who had provided ...