Category : Search result: marriage fraud case India


Italian Man Posed as Dead Mother for Pension Money

Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

Vembu: Marriage in 20s is demographic duty

Zoho founder Sridhar Vembu ignites social media debate by advising young entrepreneurs to marry in their 20s as demographic duty. Read diverse reactions and opinions.

Sikh Woman Converts to Islam, Weds Pakistani Man

48-year-old Sarabjeet Kaur from Punjab converts to Islam, marries Pakistani man Nasir Hussain during pilgrimage to Pakistan. Indian authorities launch investigation into her disappearance.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Kerala HC Rejects Second Marriage Registration Plea

Kerala High Court rejects man's plea to register second marriage after religious conversion, ruling marriage registration must align with personal law requirements. Landmark judgment reinforces legal boundaries.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Court rejects divorce plea in godman follower case

In a landmark ruling, Uttarakhand High Court rejects a woman's divorce petition against her husband who abandoned family life to follow a spiritual guru, citing insufficient grounds for dissolution.

Smriti Mandhana & Palash Muchhal Wedding Nov 2024

Indian cricket sensation Smriti Mandhana and renowned music composer Palash Muchhal are officially engaged and planning their dream wedding for November 2024. Get exclusive details about their love story and wedding preparations.

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