Accused worked as team leads in bank's account opening dept, according to police. Police also arrested 'director' of a shell firm whose account was used to commit alleged fraud.
After most FIRs against a Ludhiana-based agent were quashed on compromise, ED questioned how complainants were paid when no matching transactions appeared in his accounts.
Rajasthan High Court on Tuesday refused bail to Vikram Bhatt and wife in a fraud case, saying the matter involves misappropriation and requires further probe.
In 2014, Jawad Ahmad Siddiqui set up Al-Falah University, which is now in eye of a storm with 3 of its teaching staff being linked to terror module allegedly behind Red Fort blast.
Punjab and Haryana High Court dismissed anticipatory bail plea of a person accused of cheating complainant by defrauding him of Rs 4.5 lakh on promise of getting him a govt job.
CBI had arrested the accused 2 weeks back in Dehradun airport case. At Jaipur airport, where he was last posted, he allegedly siphoned off Rs 18.12 cr in similar fashion.
Was 'humanly impossible' for ex-PNB boss to monitor each of the 7,000 branches, no criminal intent or gratification & negligence can't be equated with criminal intent, court said.
Four kinds of marriages are considered voidable under Hindu Marriage Act: voidable due to impotency, legal defects, defect of consent due to fraud, or pre-existing pregnancy by another spouse.
The Government of India recognises Ladakh as one of the most important living centres of Buddhist culture in the world. We are committed to safeguarding its unique cultural traditions.
Post-2022 as AI has spread in developed economies, it is leading to another round of polarisation—the middle class jobs are being lost in offices rather than in factories.
The fifth S-400 air defence system is undergoing various stages of production trials, and will be delivered by November-December this year, it is learnt.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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