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Saturday, 28 September 2024
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Fraud
Fraud
Published 27.09.24, 06:49 PM
IFS officer, husband booked for duping doctor of Rs 64 lakh on pretext of investment
By PTI
Published 25.09.24, 07:16 AM
Arrest of 4 from parts of South 24-Parganas unearths SIM card ‘fraud’
By Our Special Correspondent
Published 20.09.24, 10:02 PM
BharatPe co-founder Ashneer Grover’s brother-in-law arrested in Rs 81 crore fraud case
By PTI
Published 20.09.24, 05:15 PM
Cyber fraudsters put Thane woman under digital arrest, dupes her of Rs 2.45 crore
By PTI
Published 13.09.24, 07:37 AM
Enforcement Directorate searches ex RG Kar principal Sandip Ghosh's ancestral house
By Kinsuk Basu
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Published 08.09.24, 11:31 AM
Byju’s auditor BDO resigns citing inadequate support from management, potential fraud
By Our Special Correspondent
Published 01.09.24, 11:12 AM
Thane: Three teachers cheat colleague into withdrawing loan of 15 lakhs, booked
By PTI
Published 31.08.24, 07:08 AM
‘Fraudster’ uses TMC national general secretary Abhishek Banerjee’s name, held
By Our Special Correspondent
Published 24.08.24, 08:03 AM
Raiganj University professor duped, miscreants flee with gold ornaments worth Rs 15 lakh
By Koushik Sen
Published 21.08.24, 08:23 PM
Kerala police issues notice to Google, Meta over apps, ads linked to fake lotteries
By PTI
Published 16.08.24, 02:49 PM
ED arrests four in Chinese-linked online betting app 'fraud' worth Rs 400 crore
By PTI
Published 09.08.24, 08:58 PM
NIA charge sheets five men for providing logistics, support to CPI(M) in Chhattisgarh
By PTI
Published 06.08.24, 10:58 AM
20 years pursuit: CBI arrests offender, proclaimed dead by court, in SBI fraud case
By PTI
Published 05.08.24, 03:44 PM
Court orders restitution of assets worth Rs 12 crore to depositors in Rose Valley case
By PTI
Published 05.08.24, 11:23 AM
Four men arrested for duping a Bowbazar resident out of Rs 9 lakh in investment bait
By Our Special Correspondent
Published 04.08.24, 06:16 AM
Seven arrested in Behala call centre raid making overseas calls to people based in Australia
By Our Special Correspondent
Published 03.08.24, 07:01 PM
Odisha: Govt engineer arrested after 85 plots, market complex, building found possession
By PTI
Published 02.08.24, 06:47 AM
Five men arrested for allegedly running a job racket in New Town duping aviation aspirants
By Snehal Sengupta
Published 01.08.24, 03:26 PM
HDFC Bank advises customers to be cautious of fake trading platforms
By PTI
Published 31.07.24, 12:08 PM
ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case
By PTI
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