T’puram: Police intensified the probe into the alleged Vizhinjam gold pawn fraud case by scrutinizing transactions worth over Rs 7 crore routed through the accused’s bank account over the past five years. Police are tracing the movement of funds to determine where the money was transferred and whether the transactions are linked to the alleged…
Wardha: The Local Crime Branch has busted a racket that allegedly used bank accounts opened in the names of citizens for online cricket betting and gambling. Six accused have been arrested so far. Police said the accused misled citizens into opening bank accounts in their names and retained the ATM cards, passbooks and cheque books…
Surat: The promise of extraordinary returns and claims of vast overseas wealth cost a Surat textile trader Rs 90 lakh. Police are investigating a cheating case in which a couple allegedly lured the trader into investing money before using forged Dubai-related documents to reassure him when repayments failed to materialize.Athwalines police have launched an investigation…
Itanagar: Police have arrested a Guwahati resident for allegedly cheating an investor of over Rs 34.33 crore through an elaborate conspiracy involving forged govt documents and high-profile digital impersonation, a senior official said.The accused, identified as Rishiraj Borkotoky (41), was arrested from Guwahati on June 20, ICR Naharlagun SP Nyelam Nega said on Monday.A case…
Chandigarh: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before the special CBI court in Chandigarh in connection with the alleged misappropriation of funds belonging to the Chandigarh Renewable Energy Science and Technology Promotion Society (CREST).The chargesheet names 13 accused, including five officials of IDFC First Bank, two public servants associated with…
Ahmedabad: A senior banking professional has filed a complaint with Gujarat CID Crime alleging that partners of an Ahmedabad firm secured a Rs 5 crore cash credit facility by misrepresenting financial records, inflating receivables and stock positions, and subsequently diverted funds for personal use.The complaint, lodged on Monday, names the corporation and its three partners….
