August 28, 2022 8:20 pm
A local BJP leader, KR Venkatesh, was convinced by two persons from Delhi claiming to represent an organisation called Indian Journalist Compendium that he would be given an award at the Raj Bhavan by Governor Thawarchand Gehlot on the occasion of Independence Day, if an amount of Rs one lakh was paid to them.
April 02, 2022 8:34 pm
"Bank of Baroda has restored the said amount of Rs. 28.51 lakh from the date of fraud October 11, 2021, in the Punjab National Bank Branch at MCC building premises", a senior municipal official said.
April 01, 2022 8:12 pm
The chargesheet named Raut, Sarang Wadhawan and Rakesh Wadhawan of Housing Development and Infrastructure Ltd and Guruashish Construction as accused in the money-laundering case.
March 08, 2022 7:33 am
A source in the department said, “Darekar had allegedly disbursed Rs 27 crore to BJP MLA Suresh Dhus, violating all norms. Dhus had shown on paper two companies, which did not exist, for which loan was sanctioned by the bank during Darekar’s tenure.”
November 10, 2021 10:30 am
For past few years, cyber-fraudsters have duped thousands of people across Mumbai by giving their own numbers as that of bank helpline numbers, courier service, online shopping portals, network service providers and online market places.
October 19, 2021 9:01 am
Police said the complainant had gone to an ATM run by State Bank of India where the fraudster approached him and offered to help in getting a mini statement from the machine.
September 22, 2021 3:46 pm
Last week, the suspect, Premraj Thevraj, a resident of Chennai, was arrested for allegedly cheating a woman of Rs 11 lakh by entering into a fake marriage with her. He had met the woman on a matrimonial website in April, police said.
September 14, 2021 7:49 am
The woman met the man through a matrimony site last year. He said he would marry her and after phone conversations for about three months, he sought financial help from her.
September 13, 2021 7:40 am
Gautam Pashankar (65) was reported missing on October 21 last year and was traced by Pune police at a hotel over a month later.
August 27, 2021 3:45 am
It is alleged that Khan had taken money from complainant Sandeep Agarwal, a resident of VIP Road in Kolkata, with a promise to expedite his matrimonial case.