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Ludhiana: 4 booked for fabricating property deeds
Hindustan Times· 7 days agoThe case has been registered under sections 419 (cheating by personation), 420 (cheating), 465 (forgery), 467 (forgery of valuable security), 468...
₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
Hindustan Times· 7 days agoAshu, who was arrested by the ED on August 1, had been in the central agency’s custody since August...
Rs 4,037-crore bank loan fraud: ED raids 14 locations of Corporate Power in Maharashtra, seizes...
Indian Express· 6 days agoThe ED initiated a money laundering probe in the case based on an FIR registered by the CBI, New...
SC stays HC directives for legal opinion of govt before registering FIR for cheating, forgery in UP
Hindustan Times· 2 days agoA bench of Justices CT Ravikumar and Sanjay Karol issued the notice on the plea of the Uttar Pradesh...
Office-bearers of Mayani medical institute booked in alleged Covid fraud
Hindustan Times· 7 days agoThe allegations suggest that the institute’s office-bearers fraudulently claimed benefits from the...
Senior citizen duped of ₹30 lakh in the name of cheaper MHADA flat
Hindustan Times· 7 days agoThe accused even gave a fake MHADA receipt of ₹37 lakh to the victim, but later started avoiding further process. The victim then visited MHADA office and found out that the receipt was fake ...
Maharashtra: Thane cloth merchant duped of Rs 21 lakh; five from Gujarat booked
Mid Day· 5 days agoA cloth merchant from Bhiwandi in Thane district of Maharashtra was allegedly cheated of Rs 21.43...