Tag: fraud

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Surat cricket body chief held for Rs 2.92 crore loan fraud

Surat, Nov 20 : The Surat police on Thursday arrested the president of the district cricket association for allegedly forging signatures of his business...

Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jocata’s Enterprise Fraud Risk Management Platform

New Delhi, 13: The Punjab and Sind Bank (PSB), one of the country’s oldest and most trusted public sector banks, is reinforcing its leadership...

Rs 1.09 crore GST fraud unearthed in Arunachal, two in police net

Itanagar, Sep 5: The Police in Arunachal Pradesh's Naharlagun have unearthed a Goods and Services Tax (GST) fraud worth Rs 1.09 crore and arrested...

Assam: ED raids ex IAS officer, others in Rs 105-cr SCERT ‘fraud’ case

Guwahati, Aug 5 : The Enforcement Directorate (ED) on Tuesday carried out searches against retired IAS officer Sewali Devi Sharma and others in an...

ED raids in Rs 3,000-cr bank loan ‘fraud’ against Anil Ambani group companies

Mumbai, Jul 24 : The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore worth bank loan fraud...

Multi-State fraud kingpin Deepankar Barman remanded to 7-day police custody, investors hope for justice

Guwahati, Oct 30: After a 71-day disappearance, Deepankar Barman, owner of DN Stock & Consultancy, was brought back to the city on Tuesday night...

Fraudster posing as fast food chain manager arrested

Shillong, Sept 27: Shillong police on Friday arrested a 59-year-old man from Jharkhand for duping a Shillong-based businessman by claiming to be associated with...

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