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Six Nabbed In Rs 6 Crore Scam; Online Payment Channels Used For Fraudulent Transactions

An FIR was then registered under sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property) of the IPC on January 17

Dubai , Dubayy , United-arab-emirates , Hari-nagar , Gujarat , India , Mumbai , Maharashtra , Delhi , Harmeet-singh-malik , Rajasthan-bikaner , Anand-vihar

online scam: Gurgaon business withdraws Rs 6 crore through 141 bank accounts, arrested

A Gurgaon businessman was arrested for siphoning Rs 6.1 crore from a software company's account. Alleged mastermind Harmeet Singh Malik was intercepted at Mumbai airport while trying to flee to Dubai. The operation involved multiple accomplices, with funds routed through various bank accounts and cryptocurrency transactions. Six arrests have been made, while two suspects remain at large.

Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , India , Kushal-singh , Rakesh-sharma , Yash-sharma , Shantanu-anand , Siddhant-jain , Gurgaon-anand-vihar

DLF's KP Singh Doubles Wealth, Climbs Forbes' Billionaire List With Rs 1.7 Lakh Crore Net Worth

The billionaire businessman's current net worth amounts to a colossal $20.9 billion (around Rs 1.7 lakh crore). Contrasting this with Singh's net worth in 2023, which was $8.2 billion (approximately Rs 68,000 crore).

Gurgaon , Haryana , India , Delhi , London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , Indira-singh , Chaudhary-raghvender-singh

Injunction Suit To Protect Possession Not Maintainable When Plaintiff's Title Is Disputed: Supreme Court

The Supreme Court held that the suit for injunction may not be maintainable against the defendants if the plaintiff fails to prove the title of the property while praying for the injunction. “....a...

Kushal-singh , Rajesh-bindal , C-mohan-rao , Anathula-sudhakar , S-niranjan-reddy , Syed-ahmad-naqvi , Ramesh-allanki , Vikram-nath , Justice-rajesh-bindal , Aruna-gupta , P-buchi-reddy , Trial-court

Tehsildar,Urban Improvement Trust And ... vs Ganga Bai Menariya Thr. Lrs. on 20 February, 2024

Tehsildar,Urban Improvement Trust And ... vs Ganga Bai Menariya Thr. Lrs. on 20 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Udaipur , Orissa , India , New-delhi , Delhi , P-buchi-reddy , Kushal-singh , Radhey-shyam-tripathi-radheshyam , Shankar-menaria , Radhe-shyam-devi , Udaipur-tripathi , Mauza-madri-menaria

State Of Rajasthan vs Rajeshwari (2024:Rj-Jd:7725) on 14 February, 2024

State Of Rajasthan vs Rajeshwari (2024:Rj-Jd:7725) on 14 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Rajpura , Rajasthan , India , Bikaner , Gajpura , Ajmer , Rajgarh , Vishal-singh , Balwant-singh , Himmat-singh , Vikas-bijarnia , Sushila-kanwar

Congress's Sajjan Kumar, others acquitted in 1984 anti-Sikh riots case

Delhi's Rouse Avenue Court on Wednesday acquitted former Lok Sabha MP Sajjan Kumar and other accused in a murder case related to the 1984 anti-Sikh riots.

Peru , India , Gurudwara , Haryana , Nawada , Bihar , Bagh , Jammu-and-kashmir , Sajjan-kumar , Kushal-singh , Badal-singh , Jagdish-tytler

Suicide: School Teacher Kills Herself | Ludhiana News

Ludhiana: A school teacher allegedly committed suicide by hanging herself in the classroom of a government primary school at Panjgarain village of Mac.

Panjgarain , Punjab , India , Machhiwara , Ludhiana , Kushal-singh , Simranjit-kaur , Tanda-kushal-singh , Ludhiana-news , Udhiana-latest-news , Udhiana-news-live

Basketball: Indian Cagers Set For World Cup Debut | Nagpur News

Nagpur: In their first World Cup, Indian cagers are in the group of death with fourth seed Latvia and last year's semifinalists Ukraine.

Latvia , Malaysia , Ukraine , Japan , Hungary , Kyrgyzstan , Jordan , New-zealand , Uzbekistan , Nagpur , Maharashtra , India

Dhaba owner assaulted by four men, one held

Assistant sub-inspector (ASI) Sanjeev Kumar, acting as the investigating officer said, “One of the accused has been taken into custody, while the remaining three are at large

Machhiwara , Punjab , India , Kushal-singh , Davinder-singh , Harmandeep-singh , Jaskaran-singh , Sanjeev-kumar , Ravinder-singh , Indian-penal-code , Machhiwara-sahib