Times News NetworkChandigarh: The Central Bureau of Investigation (CBI) on Friday submitted two chargesheets in cases of alleged diversion of funds linked to the Haryana government and Chandigarh Smart City Limited (CSCL).One chargesheet, concerning misappropriation of Haryana govt funds, was filed before the Special Judge, CBI, Panchkula. Two private individuals identified as recipients of proceeds…
Ludhiana: A man allegedly posing as a cop duped two fruit vendors of cash and a mobile phone in the Jamalpur. Police have registered a case against the accused, Gurjit Singh of Jhambewal village.The complainant, Sunil Yadav of Mundian Kalan, told cops that he and his cousin, Chand Kishore Yadav, were selling fruits on 33-Foot…
The firm operated on two fronts—mobilising public funds and offering investment opportunities—but failed to adequately inform investors about associated risks. Instead, they were enticed with unusually high and assured returns, said investigators Belagavi: Preliminary investigations into Adityaraj Capital Private Limited have revealed an alleged pyramid or Ponzi-style investment scheme that attracted 6,500–7,000 investors across multiple…
Surat police team with arrested accused in Operation Mule Hunt 2.0 Surat police team with arrested accused in Operation Mule Hunt 2.0 Surat police team with arrested accused in Operation Mule Hunt 2.0 Surat police team with arrested accused in Operation Mule Hunt 2.0 Surat police team with arrested accused in Operation Mule Hunt 2.0…
Surat: Surat police on Saturday arrested two partners of a lab-grown diamond firm for allegedly cheating a businessman of Rs 4.50 crore by persuading him to invest in lab-grown diamond (LGD) machines.The Economic Offences Cell (EOC) arrested Ankush Nakrani and Sandip Jasani following a complaint filed by Varachha-based businessman Ketan Patel.According to the complaint, partners…
Hyderabad: A realtor fell into the trap of alleged cyber fraudsters and lost Rs 5.74 crore recently. Based on his complaint, TG Cyber Security Bureau (TGCSB) sleuths registered a criminal case on Saturday.The victim came across an investment opportunity in an advertisement on YouTube. He registered on the trading platform. Later, one Arjun Reddy got…
MUMBAI: Assistant municipal commissioner of Brihanmumbai Municipal Corporation (BMC) Mahesh Patil has gone untraceable after being named in a ₹16.24-crore cheating case involving actor Javed Jaffery’s family, Mumbai Crime Branch officers said on Wednesday. Javed Jaffery cheating case: BMC officer untraceable in ₹16-Crore investment fraud The case pertains to an alleged investment fraud in which…
Davanagere: A 71-year-old man from Harihar town lost Rs 75.4 lakh in a cyber fraud after being lured with false promises of high investment returns. The elderly victim was contacted on WhatsApp by two persons, identified as Mala Todarwala and Suresh Shukla, who posed as investment advisors.According to the FIR, the fraudsters persuaded him to…
Coimbatore: A 63-year-old woman from Vadavalli in the city was cheated of Rs1.66 crore in an online trading scam.The city cybercrime police said the woman, wife of a builder, came across an Instagram reel a few months ago that promoted online trading. “She clicked a link attached to the video and her mobile phone number…
Visakhapatnam: In yet another incident, scammers lured people into writing restaurant reviews on social media, then invested in the rating business before making off with their money. Cybercrooks duped more than 20 people in parts of the Vizag region to the tune of over Rs 42 lakh by asking them to write reviews and invest.A…
