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(Representative image) LUDHIANA: The police booked two South Delhi residents for cheating and forgery on Sunday. The accused, Santosh Kumar and Raj, had forged the letterhead of Avon Cycles Private Limited to lure a Gurgaon company for a work contract. Balwinder Singh, general manager of Avon Cycles, GT Road, said in his police complaint, “Impersonating as representatives of Avon Cycles, the accused approached the staff of a Gurgaon company, Batx Energies Private Limited, in Delhi in January. The accused claimed that they are associated with Avon Cycles through a mediator and can help them in getting a big contract. And for it, they demanded a share. They also had a letterhead of Avon Cycles and addressed a letter to Batx Energies along with some payment vouchers. However, the staff took pictures of the documents they produced for verification.” ....
2850 Nikhil Bhardwaj Ludhiana, July 16 Taking the investigation into the fake call centre scam forward, the Ludhiana police have arrested accused Naman Sukhadiya, a vital link in the case, following a raid in Surat, Gujarat. Naman was instrumental in obtaining fake foreign bank accounts and credit cards that were used to deposit the proceeds of crime and further transfer it to India through hawala channels or cryptocurrency. He was in touch with the other accused Dhruv, Lakhan, Yatin etc. through WhatsApp groups that they used to share details of victims, foreign accounts, hawala transactions and other operational details. Foreign nationals targeted ....
Motorcyclist dies after being hit by tipper in Ludhiana, angry locals set ablaze vehicle aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Ludhiana: The kingpins of the fake call centres which duped foreign nationals and were busted last week in Ludhiana and Mohali were earlier agents of a man who ran a similar centre near Cheema Chowk in 2018. After learning the techniques from there, the accused started their own con job. Besides, the police have also started the process to freeze bitcoins they purchased with the swindled money. Additional deputy commissioner of police Rupinder Kaur Bhatti said, “It was found during investigation that a person, whose name cannot be disclosed yet, was running a similar fraud call centre from Ludhiana’a Cheema Chowk in 2018. He was also from Gujarat. The now-arrested accused Dhruv, Peenak, Pratik and Yatin were working as his agents. Along with him, they would call up the foreign nationals and dupe them. With the imposition of the lockdown, that call centre stopped operating. Since then, these accused were not in touch with that man. Thereafter, they formed their own group an ....
Representative Image LUDHIANA: The police found during investigation that the fake call centre racket busted here on Wednesday evening had inter-district and inter-state links. The city police on Friday reached Mohali, where a similar centre was being run from a flat in the outer area of Kharar. After arresting 27 accused in the Ludhiana fake call centre case, the police came to know about a Gujarat resident through whom hawala money was being received. According to the officials, the Gujarat resident has also been nabbed from Mohali. A cop said, “The accused running Ludhiana and Mohali call centres are inter-linked. On information gathered from the arrested accused, a team of Ludhiana police reached Mohali and conducted a raid at a centre being run from a flat in Kharar. About eight persons were present there and have been detained for questioning.” ....