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FRAUD - Page 2

Regional

Chargesheet filed in 2015 Kashmir land fraud case, accused remanded to judicial custody

The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against a revenue officer and another individual in a 2015

November 28, 2025
Regional

CBK files chargesheet against two in major Kangan land fraud case involving lakhs of rupees

The Economic Offences Wing of Crime Branch Kashmir (CBK) has filed a chargesheet against two individuals accused of duping complainants of several

November 14, 2025
National

Rahul Gandhi alleges massive voter fraud in Haryana,claims 1 in 8 voters are fake

Congress MP and Leader of Opposition in the Lok Sabha Rahul Gandhi today levelled serious allegations of large-scale voter fraud in Haryana,

November 5, 2025
Regional

Crime Branch Kashmir recovers Rs 44,000 duped in cyber fraud cases

 In a swift action against online fraud, the Cybercrime Investigation Centre for Excellence (CICE) of Crime Branch Kashmir successfully recovered Rs 24,446

November 1, 2025
Regional

Jammu Cyber Police busts Rs 4.44 cr fraud; nabs 3 from Gujarat

In a major breakthrough in the fight against cybercrime, the Cyber Police Station Jammu has successfully uncovered a high-value cyber fraud involving

October 7, 2025
Regional

Patwari arrested in Ganderbal land fraud case involving migrant Kashmiri Pandit,s property

The Economic Offences Wing of Jammu and Kashmir police today arrested a Patwari in connection with a land fraud case involving the

August 19, 2025
Regional

EOW registers FIR in land fraud case involving property of Kashmiri Pandit in Ganderbal

The Economic Offences Wing today registered a case against four persons, including a serving Patwari, in connection with a land fraud involving

August 19, 2025
Regional

EOW Kashmir raids multiple locations in Srinagar in ‘investment fraud case’

The Economic Offences Wing formerly Crime Branch Kashmir today conducted searches at multiple locations in Srinagar district in connection with an ongoing

August 13, 2025
Regional

Crime Branch Kashmir arrests two for investment fraud

 The Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by luring them into fake

August 6, 2025
Regional

Jammu ACB books then revenue officials, others for allotment of state land

The Anti-Corruption Bureau, Jammu team have registered a case against former revenue officials for allotment of state land. The ACB spokesman here

May 20, 2025
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