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Searched Tag: fraud
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Cooperative society secretary booked for ₹ 9 crore fraud in Una

May 26, 2025, 06:22 PM - 2 min read

The accused, Vijay Singh, a local resident, was suspended in August 2024 after a routine audit of the cooperative society uncovered financial discrepancies. The audit report revealed irregularities amounting to several crores, prompting the Cooperative Department to launch a detailed investigation.

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Punjab real estate tycoon Jarnail Singh Bajwa faces intense ED scrutiny as raids uncover evidence in ₹600 crore scam.

ED raids Punjab developer Bajwa's residence

May 22, 2025, 06:19 PM - 2 min read

The Enforcement Directorate (ED) has initiated a major crackdown on prominent Punjab real estate developer Jarnail Singh Bajwa, owner of Bajwa Developers, in a massive ₹600 crore money laundering case. As part of its investigation, the agency conducted multiple raids at various properties linked to Bajwa.

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T'gana govt employee dupes people of ₹40 crore

T'gana govt employee dupes people of ₹40 crore

May 12, 2025, 05:17 PM - 2 min read

He collected the amount from the locals at the pretext of giving high returns by investing in an online business.

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Retired Col, wife duped of ₹3.4 cr in digital arrest scam

Retired Col, wife duped of ₹3.4 cr in digital arrest scam

April 2, 2025, 07:28 PM - 4 min read

Upon realising the fraud, the Colonel reported it to the Chandigarh cybercrime police, who registered a case on April 1.

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