Category : Search result: Mohali police fraud case


Mohali: Punjab's First Zero Dumping Ground City

Mohali set to become Punjab's first city managing waste without dumping grounds through door-to-door collection system starting next month. Learn how this sustainable model works.

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.

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.

Mohali Approves ₹34 Crore Development Plan

Mohali Municipal Corporation greenlights massive ₹33.91 crore development projects including road infrastructure, parks, and public amenities that promise to transform the city's urban landscape and enhance citizen lifestyle.

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.

Mohali Police bust motorcycle theft gang, 2 arrested

Mohali Police makes major breakthrough in motorcycle theft cases with arrest of two gang members from Uttar Pradesh. Stolen bikes and sophisticated tools recovered in intelligence-led operation.

TDI Residents Protest Unfulfilled Promises to Mohali MLA

Residents of TDI projects in Mohali escalate their protest, presenting MLA Kuljeet Singh Randhawa with a comprehensive memorandum highlighting infrastructure delays and civic issues plaguing their communities.

Mohali's Boundary Debate: Urban Development Crisis

The heated debate over Mohali's municipal boundaries reveals deeper issues of urban planning, political influence, and residents' rights. Discover how this cartographic dispute impacts thousands.

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.

Mohali Property Tax Shock: New Map Triggers Panic

Mohali Municipal Corporation's revised zoning map threatens to significantly increase property tax rates, causing widespread anxiety among residents and commercial establishments ahead of the new fiscal year.

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

Page 4 of 4