Showing results for "#Fraud Case"
Trio cheats bizman of Rs 40L, held in Chennai
According to the police, the complainant, Anandaraj of Nungambakkam, who runs a finance firm, was approached by the accused on December 9.
Actor Suriya’s personal assistant duped of Rs 42 lakh; maid among four...
23 Sept 2025 7:15 PM ISTThe accused lured the assistant by promising to sell gold jewellery at a lower price. Believing their claims, he transferred a total of Rs 42 lakh to...
Land fraud: Sisters defraud public of Rs 3.71 cr in Chennai
12 Sept 2025 6:30 AM ISTThe police identified the sisters as Amshaveni, an advocate, and her sister, Sree Lakshmi. The duo ran Lakshmi Classic Homes Private Limited and...
Impersonation, fraud for central jobs: Cops arrest Railway staff,...
29 Aug 2025 7:00 AM ISTTrio allegedly facilitated impersonation of candidates in written exams for jobs at NITTTR, Taramani
CBI books Anil Ambani, RCom in Rs 2,929 crore 'bank fraud' case;...
23 Aug 2025 4:49 PM ISTThe CBI registered an FIR on Thursday against Reliance Communication Ltd. (RCOM), Mumbai, its Director Anil D. Ambani, unknown public servants and...
Chennai: Hotel manager arrested for embezzling Rs 28 lakh
1 Aug 2025 3:24 PM ISTThe fraud was uncovered by Parvez Nizar , the hotel's General Manager and a resident of Thousand Lights. During a routine financial audit, the GM...
Four arrested for cheating public of several lakhs
27 July 2025 8:31 PM ISTThe arrested persons were identified as Bilal Haider (30), his partner Hariharasudhan (30), and the latter's father Panneerselvam (71).
Rs 900 cr misappropriated under MGNREGA in 5 years across India:...
10 July 2025 7:00 AM ISTThe social audit process aims to enhance transparency and ensure public accountability for the expenditure of several thousands of crores under the...