Fraud | Free Press Kashmir

Srinagar resident arrested for using forged CIK document to cheat public, grab money: Police

Srinagar: Counter Intelligence Kashmir recently apprehended and handed over a fraudster to police in Srinagar for using a forged document of the...

496

Jammu & Kashmir

Cyber cops raid multiple locations in Srinagar, Ganderbal over mule accounts fraud case

Srinagar: In a crackdown on financial cybercrime, the Cyber Police Kashmir, in collaboration with local police stations, carried out multiple raids across...

935

News

Adani fraud: Indian companies settled cases by paying over $1.68 million to US

Amid controversies surrounding the indictment of the Adani Group by the United States Department of Justice for allegedly bribing $265 million to...

313

Crime

‘Fake Govt jobs:’ Scam unearthed in Kupwara, investigations underway, says police

Srinagar: Police on Friday claimed to have unearthed a job scam in north Kashmir’s Kupwara district. In a statement, the police said...

400

India

Parliament disrupted: Adani fraud, Sambhal killings spark opposition protests

New Delhi: The third day of the Winter Session of Parliament saw repeated disruptions as Opposition members protested over the Adani fraud...

435

India

French energy giant TotalEnergies halts investments in Adani group amid US bribery, fraud charges

French energy giant TotalEnergies announced on Monday that it will halt new financial investments in the Adani Group following the indictment of...

450

Jammu & Kashmir

Fake PMO official: ED files prosecution complaint against Gujarat conman in Srinagar court

Srinagar: The Enforcement Directorate Srinagar has filed a prosecution complaint against the Gujarat conman, who was arrested for posing as senior official...

584

India

CBI 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...

773

India

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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Crime