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Mumbai Homemaker Outsmarts Scammers in Online Fraud Attempt | Mumbai News – Times of India

MUMBAI: A 35-year-old homemaker outsmarted a group of scammers who were attempting to dupe her in a digital detention fraud. She initially...

ED attaches assets worth 500 crore across 5 states in Rs 4,000 crore Corporate Power scam | India News – Times of India

NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 500 crore located across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra...

How a top Ludhiana industrialist lost Rs 1 crore to call claiming to be from IGI airport official – Times of India

A Ludhiana-based industrialist has fallen victim to a cyber scam, losing Rs 1 crore. The accused impersonated officials from the Delhi Police, Central Bureau...

AAP MLA Jaswant Singh GajjanMajra bail rejected | India News – Times of India

Troubles mount for Punjab AAP-MLA Jaswant Singh GajjanMajra from Amargarh constituency as his bail plea application has been rejected by a Mohali court here...

ED seizes Gurugram firm’s Rs 5k cr assets in Rs 27k cr bank fraud | India News – Times of India

NEW DELHI: In a money laundering probe initiated at the direction of the Supreme Court, the ED on Saturday attached assets worth Rs 5,115...

SC grants bail to Bhushan Steel’s ex-MD in Rs 46,000cr money laundering case – Times of India

NEW DELHI: The Supreme Court on Friday granted bail to former promoter of Bhushan Steel Neeraj Singal in a money laundering case stemming from...

ED attaches Rs 678 crore Avantha Group assets | Delhi News – Times of India

NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and...

ED attaches Rs 678 crore Avantha Group assets | India News – Times of India

NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and controlled by...

CBI arrests conman ‘dead’ for 20 years living in sadhu’s disguise | India News – Times of India

HYDERABAD: He was declared "dead" two decades ago by a court here, after he disappeared with Rs 50 lakh following a bank fraud. On...

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