Saturday, November 23, 2024

TOPIC

Fraud

Maharashtra: Mumbai police book Aditya Thackeray’s close aide contractor Rahul Gomes in Covid Jumbo Center scam case

According to FIR, Oaks Management Consultancy Pvt Ltd of Rahul Gomes contributed to the COVID-19 relief measures by supplying beds, fans, etc. Then the company transferred control of these facilities to the BMC at very high rents.

Karnataka: Inspired by ‘Gang’ movie, man extorts over Rs 3 crores from govt officials posing as ‘Lokayukta Officer’, arrested

According to the police, Reddy extorted more than Rs 3 crores from officials and used the money to live a lavish lifestyle, including frequent visits to casinos in Goa.

Vishwa Hindu Parishad flags fake QR codes soliciting donations in the name of Ram Mandir, Police launches probe

Vishwa Hindu Parishad has flagged a network of fraudsters conducting a fake donation drive in the name of the Shri Ram Janmabhoomi Trust

Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked

The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.

Rs 5.5 lakhs from Taj Palace Hotel, 1.6 crores from Rishabh Pant: How a conman ‘ex-cricketer’ duped money by posing as IPS officer

During the questioning, conman Mrinank Singh admitted to defrauding several luxury resorts and hotels of lakhs of rupees by sometimes posing as the Karnataka ADGP and sometimes as an IPL player.

Odisha: Kashmiri fraudster posing as PMO official from Jaipur arrested by STF

Sayed Ishaan Bukhari, the Kashmiri fraudster, was impersonating a Neuro Specialist Doctor, an Army Doctor, an officer in PMO, as per Odisha STF.

Christian pastor arrested in Darjeeling for duping Nagaland woman by making her pay Rs 3.5 crore for ‘mystery box’

A pastor from West Bengal's Darjeeling district was arrested for allegedly duping a woman from Dimapur in Nagaland into buying a 'mystery box' for Rs 3.5 crore

ED summons former Mumbai Mayor Kishori Pednekar in Rs 49.63 lakh COVID body bag scam

The ED investigation revealed that a company was giving body bags for dead Covid patients to another company for Rs 2,000, which sold it to the Central Procurement Department for Rs 6,800

Maharashtra: Man poses as a descendant of Satavahana King to grab Durgadi Fort land near Kalyan, now absconding

The Durgadi fort was built by Chhatrapati Shivaji Maharaj in 1666 on the ruins of an ancient fortress of Satvahanas. It was in this fort that Chhatrapati Shivaji Maharaj envisioned the navy of the Hindu Swarajya.

Promoters of the Mahadev Betting app had links with Dawood Ibrahim’s D-company: Enforcement Directorate 

Mustaqeem Ali Kaskar got in touch with Sourabh Chandrakar after the success of Mahadev online betting app, as per reports.

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