Category : Search result: Jalandhar fraud case


Jalandhar's Naman Tops CA Final Exam Nationwide

Naman from Jalandhar achieves All India Rank 1 in CA Final exams, bringing pride to Punjab with his exceptional performance in one of India's toughest professional examinations.

Jalandhar Police Conducts Night Checking at Law Gate

Jalandhar police conducted surprise night checks at Law Gate, intensifying vehicle inspections and document verification to enhance public safety and curb criminal activities during late hours.

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.

Jalandhar woman alleges rape in city hotel case

A woman in Jalandhar has accused a man of rape following an incident at a city hotel. The accused allegedly lured her under false pretenses before committing the assault. Police have registered a case and launched an investigation.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

US Citizen of Indian Origin Found Dead in Jalandhar Hotel

In a shocking development, a 43-year-old US citizen of Indian origin was discovered deceased in a Jalandhar hotel room. Police have launched an investigation into the mysterious circumstances surrounding his death.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Shahkot Drug Bust: Heroin Peddler Arrested

Punjab Police scores major victory against drug trafficking with arrest of heroin peddler in Shahkot. Significant narcotics seizure in ongoing war against drugs.

Police-Locals Clash in Nurmahal Sparks Violence

Fresh tensions grip Nurmahal as police and residents clash over alleged illegal construction. Multiple injuries reported during violent confrontation near local religious site.

Jalandhar woman in ₹10.5L visa fraud case

Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.

Kthala man loses ₹3.14L in scam, two booked

Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.

Dhanteras Shopping Frenzy Grips Jalandhar Markets

Jalandhar's markets witnessed spectacular Dhanteras celebrations as enthusiastic shoppers flooded markets for gold, silver, and household items, creating vibrant festive scenes across the city.

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