Tag: FRAUD
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Man held for attempting ATM fraud in Srinagar; multiple cards recovered
J&K Police on Wednesday arrested an alleged fraudster in Srinagar and recovered multiple ATM cards from his possession.
Police said they took cognizance of...
State Taxes Department holds day long workshop on GST Analytics, Fraud Detection Portal
State Taxes Department (STD) today conducted a day-long capacity-building workshop on newly developed GST Analytics and Fraud Detection Portal, a state-of-the-art technology platform...
Chargesheet filed in 2015 Kashmir land fraud case, accused remanded to judicial custody
The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against a revenue officer and another individual in a 2015 land...
CBK files chargesheet against two in major Kangan land fraud case involving lakhs of rupees
The Economic Offences Wing of Crime Branch Kashmir (CBK) has filed a chargesheet against two individuals accused of duping complainants of several lakhs of...
Rahul Gandhi alleges massive voter fraud in Haryana,claims 1 in 8 voters are fake
Congress MP and Leader of Opposition in the Lok Sabha Rahul Gandhi today levelled serious allegations of large-scale voter fraud in Haryana, claiming...
