Showing results for "#Fraud Case"
Chennai: Man arrested for forging documents used to sell plot worth Rs...
The fraud unfolded in 2020 when the complainant, B Parthiban, was introduced to a plot in Pallikaranai through a broker
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...
Elderly man loses Rs 73.72 lakh in gold trading fraud after meeting...
7 July 2025 3:30 PM ISTA 62-year-old has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading by a woman whom he met through a dating application.