All posts tagged "Fraud"
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36Jammu & KashmirJK suspends cardiologist over alleged PMJAY fraud; doctor denies charges, files response
Srinagar: The Jammu and Kashmir government has suspended a senior cardiologist over allegations that he misrepresented pacemaker procedures to fraudulently claim funds...
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441InternationalSriLankan Airlines accuses Indian employees of ₹22 million fraud at Chennai office
SriLankan Airlines has alleged that several Indian employees based at its Chennai office misappropriated funds worth ₹22 million. In a statement issued...
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519Jammu & KashmirCOVID-era procurement fraud: EOW Kashmir raids multiple locations in Srinagar, Budgam
Srinagar: The Economic Offences Wing Kashmir of Crime Branch J&K on Thursday conducted house searches at multiple locations in Srinagar and Budgam...
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434CrimeChargesheet filed in fake govt job fraud case, says Awantipora police
Awantipora: The Awantipora police have filed a charge sheet in a case about cheating and fraud on the false pretext of providing...
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389Jammu & Kashmir
Conman arrested for cheating man of ₹5.40 lakh with false promise of brother’s release: Shopian police
Shopian: Police on Monday said that they have arrested a conman for duping a man by falsely promising to secure the release...
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471Jammu & Kashmir
CBK files charge sheet in ₹5.50 lakh job fraud case
Srinagar: The Special Crime Wing of the Crime Branch Kashmir has filed a charge sheet against a Ganderbal resident for allegedly duping...
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617Jammu & KashmirCrime Branch Kashmir files chargesheet in land fraud case; two accused sent to judicial custody
Srinagar: The Economic Offences Wing of the Crime Branch Kashmir on Friday said it has filed a chargesheet in a land fraud...
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690Crime
Fraudster posing as LG’s duty officer dupes people of ₹50 lakh; arrested
Kupwara: The Economic Offences Wing (EOW) of the Crime Branch Kashmir has arrested a notorious fraudster involved in a high-profile case of...
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841CrimeCBK books Patwari, 3 others in ₹2.76 crore land fraud case involving migrant property in Ganderbal
Srinagar: Crime Branch Kashmir on Tuesday said that its The Economic Offences Wing booked four people in a land fraud case. In...
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758CrimeMan booked for duping people of crores on false promise of high density apple plants: Crime Branch
Srinagar: The Economic Offences Wing of the Crime Branch Kashmir on Friday said it has registered an FIR against a man accused...
