fraud case

Dera Bassi Collector asked to attach guarantor’s property after he fails to produce Rs 7.29-cr fraud accused

November 16, 2025 10:24 am

According to the prosecution, the case dates back to 2015, when the CBI had registered an FIR against eight persons, including four retired officials of Indian Overseas Bank, for allegedly causing around Rs 7.29 crore loss to the bank.

Rs 60-crore ‘fraud’ case: Raj Kundra claims his business suffered loss due to demonetisation

October 10, 2025 2:40 pm

The Mumbai police's Economic Offences Wing visited the residence of businessman Raj Kundra and his actor-wife, Shilpa Shetty, last week, and recorded their statements in connection with the alleged Rs 60 crore cheating case. Kundra's initial statement was recorded on September 15, but he agreed to provide a second round of statements, said a senior officer.

Posing as Military Intelligence officer, relative defrauds retired banker of Rs 4 crore in Pune; 4 booked

September 16, 2025 5:23 pm

Investigators said the suspect claimed that he was about to receive Rs 38 crore from the Ministry of Defence for a work he had carried out.

A wad of ‘cash’, a plea for help: 3 of family held for duping women of their gold jewellery in Outer Delhi

July 24, 2025 2:28 am

On how the family went about duping women, a police officer said, "The trio targeted women in markets, who came from low-income localities, and wore modest gold jewellery

CID to probe fraud case involving over Rs 10 crore against Mangaluru businessman Rohan Saldanha

July 22, 2025 1:08 pm

Multiple complaints have been filed across states against Rohan Saldanha after the Mangaluru police arrested him on July 18.

A postal assistant in Bengaluru allegedly swindled Rs 11.8 lakh from the accounts of five customers after obtaining their signatures on the pretext of opening fixed deposits. (Representational photo)

'Sign here for opening fixed deposits': How Bengaluru postal assistant duped customers of nearly Rs 12 lakh

July 03, 2025 8:07 pm

The postal authority transferred the accused to another branch, and the Bengaluru police have begun an investigation.

Puja Banerjee and Kunal Verma say they have been cheated by a friend, lost all their life savings: 'Zero par laakar khada kar diya'; how to stay vigilant

June 12, 2025 1:30 pm

Opening up about the betrayal, Kunal added, "When you trust someone for the past 3 years. Has been with you, becomes a part of your home and family.”

Widow who lost cop husband to cancer defrauded of Rs 50 lakh with promise of 'mantri quota' MHADA flat

April 30, 2025 7:07 pm

A man promised to get the woman a flat in Mumbai's Borivali (West) at a 10% discount using his political clout. He has been booked by the Charkop police.

zirakpur SHO suspended, chandigarh news, indian express

Mohali SSP suspends Zirakpur SHO, had failed to act in NRI fraud case ‘within court stipulated’ timeframe

April 24, 2025 11:32 am

She had submitted a petition before the Dera Bassi court, alleging that she was duped of Rs 50 lakh on the pretext of being allotted a flat.

Partners of Maharashtra-based firm, who 'lured' investors with turmeric-cultivation promise, sent to police remand in Rajkot

April 10, 2025 1:20 am

According to a statement by the Rajkot City DCB, the accused, in order to meet their targets, allegedly hatched a conspiracy by taking the complainant and witnesses into confidence