Fraud Case(Search results - 4)
NEWS9, Aug 2019, 6:07 PM IST
Bengaluru: Courier boy escapes with cheque for Rs 12 lakh
A courier boy, working for a local company in Bengaluru is accused of encashing a cheque for Rs 12 lakh, lying to his company that he had delivered the documents to the intended recipient. The incident came to light only when the courier company to whom it was assigned raised a query regarding the issue.
14, Jul 2016, 9:48 AM IST
FIR against Kerala's controversial SNDP leader in fraud case
A Vigilance investigation team has registered FIR against SNDP Yogam leader Vellappally Nateshan and four others in the microfinance fraud.
28, Apr 2016, 11:40 AM IST
VS had sought probe against Nikesh Kumar in fraud case
The opposition leader's letter to the state police chief proves that he demanded probe against Nikesh Kumar after the latter's candidature was declared.
20, Apr 2016, 2:09 AM IST
Bank loan fraud case: ED attaches TN firm's Rs 9 cr assets
Directors of Sangam Organics and Chemicals Limited named under the provisions of the Prevention of Money Laundering Act