All posts tagged "Fraud"
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320IndiaCBI makes first arrests in NEET-UG paper leak case; two held in Patna
Patna: The CBI has made its initial arrests in the NEET-UG paper leak case, detaining two persons from Patna, PTI reported quoting...
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421India
Nirav Modi, Mehul Choksi, Vijay Mallya fled India as probe agencies did not arrest them at proper time: Court
A Mumbai special court recently highlighted the failure of probe agencies to apprehend high-profile businessmen involved in multi-million dollar scams, such as...
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818Crime
Over 1,000 financial fraud complaints registered in JK last year: Data
Srinagar: Over 1000 complaints of financial fraud cases amounting to more than Rs786 lakh have been registered by Citizen Financial Cyber Fraud...
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1.2KJammu & Kashmir
Multi-crore scam: Role of promoters being investigated, says JK police
Srinagar: Jammu and Kashmir police on Wednesday said that it is investigating individuals who promoted the “investment firm” on social media, along...
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3.2KCrime
Money doubling scam: Kashmiri investors duped of ‘crores’ by pvt firm
Srinagar: In a major financial scandal that has sent shockwaves through the Kashmir valley, online survey company Creative Curative Surveys Pvt Ltd...
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939Crime
Fake army recruitment scam busted in Kupwara, 5 arrested: Police
Kupwara: Jammu and Kashmir Police on Tuesday said to have busted a recruitment scam in Military Engineering Services (MES) in north Kashmir’s...
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871Crime
Crime Branch files charges against two in land fraud case
Srinagar: The Economic Offences Wing Srinagar has produced a charge sheet against two accused persons for their alleged involvement in land fraud...
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864News
Crime Branch Srinagar produces charge sheet against two in loan fraud case
Srinagar: Economic Offences Wing, Srinagar produced the chargesheet against two accused persons for getting bank loan on fake and forged documents in...
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1.5KJammu & Kashmir
Crime Branch files charge sheet against 9 for frequently securing jobs in SKIMS
Srinagar: Economic Offences Wing of Crime Branch Kashmir produced chargesheet against 9 accused persons for their involvement in fraudulently securing jobs in...
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927Jammu & Kashmir
Administration in JK to appease PMO: Omar on Gujarat conman’s arrest
Srinagar: Former chief minister of erstwhile state and National Conference (NC) vice president, Omar Abdullah on Saturday said that the administration in...
