Delhi: Govt official held for defrauding colleague of Rs 24 lakh with illegal UPI transactions

Delhi: Govt official held for defrauding colleague of Rs 24 lakh with illegal UPI transactions

Follow Us on Google News New Delhi, June 17 (IANS) The Delhi Police on Tuesday claimed to have cracked a sensitive cyber fraud case, involving two government officials, and made a recovery of over Rs 24 lakh, illegally transferred to a third person, by one of them. A Kolkata-based individual named Sanjay Chakraborty and Prakash … Read more

CBI books metal company, directors for defrauding PNB of Rs 247 crore

Follow Us on Google News New Delhi, June 17 (IANS) Cracking the whip against white collar crimes, the CBI has booked a Delhi-registered metal production company and its directors for defrauding Punjab National Bank of Rs 247 crore. The federal agency booked Apple Industries and its officials on the complaint of Kamal Agarwal, Chief Manager, … Read more

Senior citizen defrauding people by impersonating Colonel arrested from Punjab

Follow Us on Google News New Delhi, June 1 (IANS) A senior citizen, who posed as a Colonel to cheat people on the pretext of providing them jobs in the Army and by offering flats in the Army Welfare Housing Organisation (AWHO), was arrested from a Punjab old-age home, police said on Sunday. The accused, … Read more

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