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fraud

Karnataka 

Student accuses nursing college principal of tampering with answer script

April 2, 2021 Divya Bharat 0 Comments annual exam, answer script, fraud, Hassan, nursing college, principal, student, tampering

A nursing student has filed a police complaint against the principal of the Government Nursing College in Hassan, accusing her

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National 

CBI files charge sheet against 7 in IMA scam

March 12, 2021 Divya Bharat 0 Comments fraud, IMA ponzi scam, of Bangalore Development Authority

The Central Bureau of Investigation has filed a charge sheet against seven persons, including the then Executive Engineer of Bangalore

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National 

Undisclosed income of more than ₹1,000 crore found at two Chennai-based firms

March 7, 2021 Divya Bharat 0 Comments fraud, funds, it, money, raid, scam, tn

The IT raids took place at Lalithaa Jewellery and Shiv Sahai and Sons at their premises across TN and in

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National 

Man held for indulging in online fraud

March 6, 2021 Divya Bharat 0 Comments advertisement, cash transfer, Chennai, Cyber crime, fraud, household items, mobile wallet, OLX, tamil nadu

He advertised about the sale of table and chairs at cheaper rates on an online portal. The Cyber Crime Cell

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News 

One more arrested in Tiruppur Registration Department scam

March 6, 2021 Divya Bharat 0 Comments fraud, funds, land, money, property, scam, Tiruppur

The Tiruppur City Police on Friday arrested another accused for his alleged involvement in the case related to committing forgery

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News 

Two held for bank fraud in Chennai

March 4, 2021 Divya Bharat 0 Comments bank, fraud, loan, scam

The Anti-Bank Fraud Wing of the Central Crime Branch (CCB) has arrested two persons for availing of loans from a

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Video & Podcast 

Online fraud case: J&K HC orders FIR against Facebook India head | News – Times of India Videos

February 20, 2021 Divya Bharat 0 Comments Deepak Sharma, Facebook, Facebook India, FIR, fraud, HC, J&K, online, online fraud, Online fraud case, orders, Vivek Sagar

Feb 20, 2021, 09:54PM ISTSource: Times Now The Jammu and Kashmir high court has ordered an FIR against Facebook India

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News 

Man from Chittoor held in Chennai for matrimonial fraud

February 20, 2021 Divya Bharat 0 Comments cheat, fraud, scam

The 45-year-old had posed as a divorced man on a matrimonial site, and expressed his intent to marry the victim,

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Karnataka 

BIS violation: Two firms booked in Koppal

February 19, 2021 Divya Bharat 0 Comments BIS, booked, crime, firms, fraud, Hubballi, ISI mark, koppal, violation

Teams from the Hubballi branch of Bureau of Indian Standards (BIS) conducted search and seizure operations at two locations in

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News 

Assistant manager of bank in Chennai held for misappropriation of funds

February 12, 2021 Divya Bharat 1 Comment bank, branch, fraud, SBI, scam

The Anti- Bank Fraud Wing of the Central Crime Branch (CCB) on Thursday arrested an assistant manager of State Bank

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