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Found 31 results for "economic offences"

Man arrested for Rs 3.75 Cr property fraud in Jammu

Jammu

Man arrested for Rs 3.75 Cr property fraud in Jammu

3 months ago 243

Crime Branch Chargesheets Four in Fake AAI Recruitment Scam

Kashmir

Crime Branch Chargesheets Four in Fake AAI Recruitment Scam

3 months ago 475

EOW Kashmir Chargesheets Four in ₹2.50 Crore Shawl Fraud Case

Kashmir

EOW Kashmir Chargesheets Four in ₹2.50 Crore Shawl Fraud Case

3 months ago 219

EOW Kashmir Chargesheets Man in Cambodia Job Scam, Exposes Overseas Employment Fraud

Kashmir

EOW Kashmir Chargesheets Man in Cambodia Job Scam, Exposes Overseas Employment Fraud

3 months ago 240

J&K Police File Chargesheet Against Three in Fake Job Fraud Case

Kashmir

J&K Police File Chargesheet Against Three in Fake Job Fraud Case

3 months ago 250

EOW Kashmir Secures Conviction in Recruitment Fraud Case

Kashmir

EOW Kashmir Secures Conviction in Recruitment Fraud Case

2 months ago 231

EOW Kashmir Chargesheets Four In ₹15 Lakh Fake Cooking Oil Scam; Probe Exposes Bogus Company

Crime

EOW Kashmir Chargesheets Four In ₹15 Lakh Fake Cooking Oil Scam; Probe Exposes Bogus Company

2 months ago 282

Two persons chargesheeted in SBI tractor loan fraud case in Jammu

Jammu

Two persons chargesheeted in SBI tractor loan fraud case in Jammu

2 months ago 212

EOW Kashmir Files Chargesheet in ₹3.11 Crore Central Co-operative Bank Fraud Case

Kashmir

EOW Kashmir Files Chargesheet in ₹3.11 Crore Central Co-operative Bank Fraud Case

2 months ago 618

Crime Branch Chargesheets Accused in Separate Bank, Insurance Fraud Cases in J&K

Crime

Crime Branch Chargesheets Accused in Separate Bank, Insurance Fraud Cases in J&K

2 months ago 248

Vaishno Devi ‘fake silver’ row: Jammu court seeks report, action on evidence-preservation plea

Jammu

Vaishno Devi ‘fake silver’ row: Jammu court seeks report, action on evidence-preservation plea

2 months ago 185

Crime Branch Chargesheets Land Encroachment Case in J&K’s Rajouri

Crime

Crime Branch Chargesheets Land Encroachment Case in J&K’s Rajouri

2 months ago 844

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

National

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

2 months ago 165

18 IPS officers, including SPs of Bhojpur and Siwan, transferred in Bihar

National

18 IPS officers, including SPs of Bhojpur and Siwan, transferred in Bihar

2 months ago 232

J&K Crime Branch Files Chargesheet Against Man Accused of Bribing Officer to Influence Probe

Kashmir

J&K Crime Branch Files Chargesheet Against Man Accused of Bribing Officer to Influence Probe

2 months ago 194

EOW Kashmir Chargesheets Man In Fake Government Job Fraud Case

Kashmir

EOW Kashmir Chargesheets Man In Fake Government Job Fraud Case

2 months ago 208

Jalna EOW Arrests Man In Rs 4.3-Cr Cryptocurrency Investment Fraud Case

SCAM

Jalna EOW Arrests Man In Rs 4.3-Cr Cryptocurrency Investment Fraud Case

2 months ago 282

EOW Kashmir Chargesheets Man For Allegedly Cheating Cancer Patient’s Family Of Lakhs

Jammu

EOW Kashmir Chargesheets Man For Allegedly Cheating Cancer Patient’s Family Of Lakhs

2 months ago 225

Jammu couple chargesheeted in job fraud case

Jammu

Jammu couple chargesheeted in job fraud case

1 month ago 194

EOW Kashmir Chargesheets Srinagar Man, Deceased Patwari in Land Grabbing, Forgery Case

Kashmir

EOW Kashmir Chargesheets Srinagar Man, Deceased Patwari in Land Grabbing, Forgery Case

1 month ago 192

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