Tag: fraud

Gurugram: An employee of IndusInd Bank has been arrested in connection with a fraudulent scheme involving ₹35.69 lakh. The accused, identified as Ayushman, a resident of Shiv Durga Vihar, Faridabad, was apprehended by the police on Saturday.

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth ₹65.46 crore in a money laundering case linked to Dorjee Tshering Lepcha, a former general manager of the State Bank of Sikkim (SBS).

Kochi: A retired Kerala High Court judge, Justice Ramachandran Nair, has been named as the third accused in an alleged multi-crore fraud case involving the false promise of providing scooters and laptops at half price using Corporate Social Responsibility (CSR) funds.

In a bizarre case of fraud in Chhattisgarh, a man allegedly exploited the state’s Mahtari Vandan Yojana, a scheme designed to provide financial aid to married women. The man, identified as Virendra Joshi, opened a bank account under the name of Bollywood actress Sunny Leone and has been pocketing ₹1,000 monthly payments meant for eligible women.

Gujarat Police have arrested 14 individuals posing as doctors after they purchased fake medical degrees from a gang operating in Surat. The primary suspect, Dr. Ramesh Gujarati, is also among those arrested for his involvement in orchestrating the illegal operation.

Bollywood actor Disha Patani's father, Jagdish Singh Patani, a retired Deputy Superintendent of Police (DSP), was allegedly defrauded of ₹25 lakh by a group of conmen who promised him a high-ranking position in a government commission. The fraud unfolded in Bareilly, Uttar Pradesh, where Patani lodged a formal complaint with the local police, leading to the registration of an FIR on Friday.