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Tag: Fraud

17 Results

  • Odisha EOW busts digital marketing fraud by arresting the mastermind

    Odisha EOW busts digital marketing fraud by arresting the mastermind

    The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.

    May 20, 2022
  • Rs 1.16 crore compensation payment order fraud: 3 govt. staffs held

    Rs 1.16 crore compensation payment order fraud: 3 govt. staffs held

    The trio had entered into criminal conspiracy to forge documents and signatures of a retired IAS officer Benudhar Dash, the nodal officer Claims Commissions (Odisha State Housing Board), police said.

    February 6, 2022
  • Look out notice issued against Rs 100 crore loan fraud mastermind

    Look out notice issued against Rs 100 crore loan fraud mastermind

    The lookout circular, which prevents a person from leaving the country, was issued by BOI after the Economic Offences Wing of crime branch police had made an official request in this regard.

    February 3, 2022
  • UP bank manager arrested for Rs 45 crore fraud

    UP bank manager arrested for Rs 45 crore fraud

    The accused, Akhilesh Kumar (42), had a case lodged against him at Krishna Nagar police station by, Manoj Kumar Meena, the regional office head of Canara Bank (Vipin Khand).

    February 1, 2022
  • NBFC Managing Director held for Rs 5 crore financial fraud

    NBFC Managing Director held for Rs 5 crore financial fraud

    The accused Mrs. Amrita Kindo, Managing Director of Diya Diary Agro Processor Pvt. Limited had availed the loan by resorting to fraudulent practice from another Bhubaneswar-based NBFC Annapurna Finance Private Limited.

    January 31, 2022
  • Pan India helpline for cyber crime, frauds launched

    Pan India helpline for cyber crime, frauds launched

    The helpline number has been prominently published on the National Consumer Helpline (NCH) portal. A banner link is also provided to directly lodge any complaint on the Cyber Crime Portal,"

    October 27, 2021
  • Narendra Giri’s fraud complaint to be included in CBI probe

    Narendra Giri’s fraud complaint to be included in CBI probe

    The seer had lodged an FIR with the Daraganj police on September 6, alleging that a fake Twitter account had been created in his name

    September 26, 2021
  • RBI warns against frauds in guise of KYC update

    RBI warns against frauds in guise of KYC update

    "Members of public are hereby cautioned not to share account login details, personal information, copies of KYC documents, card information, PIN, password, OTP, etc. with unidentified persons or agencies. Further, such details should not be shared through unverified/unauthorised websites or applications,"

    September 13, 2021
  • Kerala BJP to lodge complaint against Cooperative Bank fiasco

    Kerala BJP to lodge complaint against Cooperative Bank fiasco

    For the past few weeks, the Cooperative banking sector in Kerala has been having a bumpy ride with few banks coming under a cloud with anxious depositors waiting in front of them to pull out their money after alleged scams surfaced.

    September 8, 2021
  • Ex-Axis manager swindled his own bank of Rs 26.84L: Police

    Ex-Axis manager swindled his own bank of Rs 26.84L: Police

    "The discrepancy was found during the routine monthly tally of accounts and reported to the top authorities. Thereafter, an internal investigation has been launched and we have also lodged an FIR with the police," an official of Axis Bank said, requesting anonymity.

    July 31, 2021
  • Ex-manager of nationalized bank arrested in Rs 1.5 crore load fraud case

    Ex-manager of nationalized bank arrested in Rs 1.5 crore load fraud case

    Manmohan Mohanty, former manager of a nationalized bank in Odisha is booked under charges of Indian Penal Code Sections 406 (Punishment for criminal breach of trust) 420 (cheating) 467 (Forgery of valuable security) 468 (Forgery for purpose of cheating) and 477 (A) (Falsification of accounts), sent to judicial custody.

    July 9, 2021
  • Mumbai Police probing ‘fraud’ in private society vaccination drive

    Mumbai Police probing ‘fraud’ in private society vaccination drive

    The doubts started after the inoculation drive was over, as none of the beneficiaries were given the vaccination certificates, and many of the residents noticed that the vials bore a red stamp 'Not For Sale

    June 16, 2021
  • Ram temple trust slams allegations of fraud

    Ram temple trust slams allegations of fraud

    Ram temple trust slams allegations of fraud

    June 14, 2021
  • Covid and fraud

    Covid and fraud

    The report highlighted several areas of possible fraud that individuals and businesses need to be careful about ~ sales and distribution, covering artificial inflation of prices and sale of damaged, expired or counterfeit products; fake online sales; kickbacks to ensure procurement of products hit by lockdowns or import restrictions; cyber frauds due to increased remote working, and reduced focus on compliance that triggers contravention of laws.

    August 6, 2020
  • City gang duped people with fake Covid tests; three arrested

    City gang duped people with fake Covid tests; three arrested

    According to police, a complaint was lodged at the Netajinagar police station on 30 July detailing the "harassment and trauma" undergone by the complainants Salma Sinha and her daughter Sima, residents of Naktala, following the death of her husband.

    August 2, 2020
  • Rs 124 crore assets of media group attached in bank fraud case

    Rs 124 crore assets of media group attached in bank fraud case

    The case pertains to Pixion Media Pvt Ltd, Pearl Media Pvt Ltd, Mahuaa Media Pvt Ltd, Pixion Vision Pvt Ltd, Pearl Studio Pvt Ltd, Pearl Vision Pvt Ltd, Century Communication Ltd, and its directors PK Tewari, Anand Tewari, Abhishek Tewari, and others.

    December 31, 2019
  • 4 arrested for Rs 400 Crore GST fraud, ED likely to investigate

    4 arrested for Rs 400 Crore GST fraud, ED likely to investigate

    While one person has been remanded to departmental custody of the CGST office for seven days, the rest have been sent to judicial custody for as many days.

    November 20, 2019