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Ludhiana: Education group’s executive director, brother arrested in ₹25-cr fraud case
Hindustan Times· 4 days agoOn Sunday, after being produced before civil judge Supreet Kaur in Ludhiana, the brothers were taken to Kolkata on a transit remand. According to sub-inspector Babir Singh, additional SHO < ...
Land acquisition in Punjab’s Mohali village: VB gets centre’s nod to prosecute 2 ex-IAS officers in...
Hindustan Times· 5 days agoThe case dates back to 2023, when the ex-IAS officers SS Bains and GK Singh were charged under ...
HC issues notice to Khedkar over UPSC plea for perjury proceedings against her
Hindustan Times· 5 hours agoA bench of Justice Jyoti Singh sought Khedkar’s response within three weeks and listed the...
Sajni murder case: Gujarat’s Tarun Jinaraj who killed wife, posed as friend to evade cops Ahmedabad,...
Indian Express· 2 days ago“The prosecution has successfully proven beyond reasonable doubt that the accused…forged valuable...
Airline exec sacked for fraud, booked in Gurugram
Hindustan Times· 6 days agoPolice said that by the time her misdeeds surfaced and her job was terminated on June 7 last year, she had tampered with the pay package documents of 90...
3 more held for PSIEC plot allotment fraud in Punjab
Hindustan Times· 5 days agoAn official spokesperson of the VB informed that the arrests came after the accused surrendered in the court of the chief judicial magistrate, Mohali.
Chandigarh-based firm Hillcrest Foods Pvt Ltd accused of ₹11 crore loan fraud
Hindustan Times· 2 days agoAccording to the complaint filed by PNB, it had sanctioned loans to the tune of ₹11 crore to...
Immigration frauds of over ₹26 lakh come to fore in Chandigarh
Hindustan Times· 5 days agoIn the first case, an Amritsar resident was duped of over ₹16 lakh by an immigration consultancy on...
Gujarat infrastructure company ‘forged state govt documents to claim money from state’, FIR filed
Indian Express· 1 day agoIn his application, Dabhi had alleged that Sorathiya and RBL forged seals and signatures of the...
2003 Valentine’s Day murder: MP court awards 7-year rigorous imprisonment to Tarun Jinaraj for...
Indian Express· 2 days agoA sessions court in Madhya Pradesh recently handed a seven-year rigorous prison sentence to Tarun...