Page 70 - Fraud Case News Today

According to further details, the superintendent of police, Rahul Lodha, received a letter a few weeks ago, in which the complainant alleged that Navlakhe indulged in misappropriation of government funds.

According to the police, he had allegedly transferred Rs 2.54 lakh to one of his office colleagues Abhishek Kumar Singh by embezzling the company's account.

Milan had met Nishant. The latter told him that he was a property broker with an office in MP Nagar zone-2. Nishant told Milan to invest in real estate. Milan agreed to purchase a plot and deposited Rs 6 lakh.

For this fraud, a web of around 15 entities was created and bogus invoices of more than Rs 84 crore were issued.

Another suspect is expected to appear in the R103m Absa fraud case, which resumes in the Johannesburg commercial crimes court on Thursday.

A special CBI court in Tamil Nadu's Coimbatore sentenced rigorous imprisonment and Rs 6.5 lakh fine to the convicts involved in a bank fraud case.

A 24-year-old woman is set to appear in the Johannesburg specialised commercial crimes court sitting in Palm Ridge on Friday in connection with the R103m stolen from Absa between September and December 2021.

Another suspect is expected to appear in the R103m Absa fraud case, which resumes in the Johannesburg commercial crimes court on Thursday.

During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.

Deputy Commissioner of Police (DCP) Amit Kumar told Free Press that the victim, Ashok Kumar Dubey had filed a complaint in the case in 2016.