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Tag: fraud

You Searched For "fraud"
Religare Enterprise Former CEO arrested in Rs 757 crore Forgery case

Religare Enterprise Former CEO arrested in Rs 757 crore Forgery case

Roshni Dhar10 Jun 2022 6:30 PM IST
Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL)...
Religare Enterprise former MD held in Rs 757 crore forgery case

Religare Enterprise former MD held in Rs 757 crore forgery case

Ruchika Sharma9 Jun 2022 3:53 PM IST
Godhwani was the key decision-maker of the company and after investigation police found that he was the key conspirator to dupe his own company.
Maha: Cyber fraudster impersonates Army Officer, duped Doctor couple of Rs 2 lakh

Maha: Cyber fraudster impersonates Army Officer, duped Doctor couple of Rs 2 lakh

Medical Dialogues Bureau9 Jun 2022 1:15 PM IST
The accused introduced himself as an Army officer over the phone to the ophthalmologist and said that he wanted to organise an eye check-up camp for...
MBBS, BDS Admission Fraud: Con arrested for duping aspirants on pretext of providing seats in medical colleges

MBBS, BDS Admission Fraud: Con arrested for duping aspirants on pretext of providing seats in medical colleges

Medical Dialogues Bureau4 Jun 2022 2:00 PM IST
The case was registered based on complaints of several victims, who had paid huge amount of money to the accused for admission of their children in...
Gurugram: 5 fraudsters cheat Doctor of Rs 52 lakh on pretext of PG admission in Kolkata

Gurugram: 5 fraudsters cheat Doctor of Rs 52 lakh on pretext of PG admission in Kolkata

Medical Dialogues Bureau27 May 2022 2:00 PM IST
An FIR was registered against five people at sector 9 police station under sections of Indian Penal Code pertaining to cheating, forgery and criminal...
Jharkhand: Father of 3-year-old Thalassemic girl duped of Rs 2500 in blood transfusion fraud

Jharkhand: Father of 3-year-old Thalassemic girl duped of Rs 2500 in blood transfusion fraud

Revu suresh27 May 2022 11:36 AM IST
Ranchi: A father of the 3-year-old thalassemic girl has been duped for Rs 2500 by three fraudsters as he was sold a fake blood pack, which was...
Chandigarh: Fraudster posing as PGIMER Director attempts to dupe retired doctor

Chandigarh: Fraudster posing as PGIMER Director attempts to dupe retired doctor

Revu suresh23 May 2022 4:09 PM IST
Chandigarh: In a case of fraud, a retired doctor has been cheated by a person who used the PGI director's photo as the Whatsapp display picture and...
Fortis Healthcare fund diversion case: Sebi slaps Rs 38.7 crore penalties on 32 entities

Fortis Healthcare fund diversion case: Sebi slaps Rs 38.7 crore penalties on 32 entities

Ruchika Sharma21 May 2022 1:01 PM IST
Last month, the regulator had imposed penalties totalling Rs 24 crore on nine entities, including businessmen Malvinder Mohan Singh and Shivinder...
Cyber Fraud: Chhattisgarh doctor duped of  ₹ 87 Lakh on pretext of share trading, accused arrested

Cyber Fraud: Chhattisgarh doctor duped of ₹ 87 Lakh on pretext of share trading, accused arrested

Medical Dialogues Bureau19 May 2022 1:45 PM IST
"The accused befriended the victim on WhatsApp and promised that if he would invest money through his company, he would get returns more than the...
Andheri resident duped of Rs 10.5 lakh in promise of MBBS admission for Daughter in Rajiv Gandhi Medical College

Andheri resident duped of Rs 10.5 lakh in promise of MBBS admission for Daughter in Rajiv Gandhi Medical College

Revu suresh17 May 2022 1:30 PM IST
Mumbai: A 46-year old resident of Andheri in Mumbai was cheated of Rs 10.5 lakhs by a fraudster on the pretext of providing an MBBS seat to his...
Ruby Hall clinic Director, Nephrologist, Urologist,12 others booked for malpractice in kidney transplant case

Ruby Hall clinic Director, Nephrologist, Urologist,12 others booked for malpractice in kidney transplant case

Medical Dialogues Bureau13 May 2022 4:45 PM IST
Pune: Police have registered a case against 15 persons, including the managing trustee of the Ruby Hall Clinic, a leading private hospital in the...
Fake SUV deal: Three men defraud Nagpur doctor of Rs 11 lakh

Fake SUV deal: Three men defraud Nagpur doctor of Rs 11 lakh

Medical Dialogues Bureau12 May 2022 4:46 PM IST
Nagpur: A Maharashtra government doctor in Nagpur was duped of Rs 11.12 lakh by three men under the pretext of helping him buy a new SUV at a cheap...
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