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More financial frauds crop up in Chandigarh

Balbir Singh from Dhanas approached the Sarangpur police station, alleging that unknown perpetrators illicitly swapped his ATM card and withdrew ₹1,20,000 from his bank account on May 26

Radhe Sham of Ram Darbar, reported that Mohd Asif from Chak Fazalpur, Uttar Pradesh, manipulated his ATM card to withdraw <span class='webrupee'>₹</span>24,500 on March 8, 2022. (Stock image)
Updated on Jun 30, 2024 07:56 AM IST
By, Chandigarh

Two Atiq, Ashraf shooters used 4 SIM cards, third avoided phone: SIT

The three men involved in the double murder of Atiq Ahmad and his brother Khalid Azeem had used multiple SIM cards to communicate, but one of them had avoided using a phone altogether. The police have recovered two mobile phones and are investigating how the trio communicated with each other before the incident. The three assailants had also submitted counterfeit Aadhaar cards to stay at a hotel. The police have added the IPC section for committing fraud to the FIR lodged against them.

The police found out that Arun used his phone till April 9 before switching it off while Lavlesh switched off his phone on April 12. The duo destroyed their SIM cards before reaching Prayagraj, police officials said. (File pic)
Updated on Apr 29, 2023 12:12 AM IST
By, Prayagraj

One held for killing 60-year-old man for refusing him 1 lakh loan in Ghaziabad

A man was arrested for killing a 60-year-old Hapur resident in January allegedly to steal money using his ATM card after he refused to give him a ?1 lakh loan. The suspect has been identified as Somveer Singh, and his accomplice, Sonu Singh, is on the run. They buried the victim's body in a farm in Kapoorpur.

The suspect has been identified as Somveer Singh (35), a native of Bhojpur, Ghaziabad, who was living on rent in Kapoorpur village of Hapur. (Sakib Ali/HT Photo)
Updated on Apr 25, 2023 10:38 PM IST
By, Ghaziabad

Asad’s friend used his ATM card in Lucknow to mislead police, held

It has now come to the fore that Asad had given his mobile and ATM to his friends who used them in Lucknow on February 24.

Umesh Pal was killed on February 24. (HT File)
Updated on Apr 25, 2023 10:12 PM IST

Two held for murder of retired cop over loan repayment

The Badlapur police have arrested a 35-year-old labour contractor and his accomplice on charges of murdering a 68-year-old retired jail official over repayment of a ₹two lakh loan taken by the main accused from the cop

HT Image
Updated on Apr 21, 2023 02:08 AM IST
ByNK Gupta

Businessman abducted in car, robbed of 2 lakh, valuables

A businessman was abducted at gunpoint in Delhi, assaulted, robbed of cash and valuables, and dumped in a secluded area. Police have arrested five people in connection with the case, including the mastermind, who was in need of money after suffering losses in his businesses. The victim was contacted through a social networking site for a business deal, then forcibly taken by the suspects. The assailants drove around with the victim for five hours before dumping him and withdrawing money from his account. Two pistols, two motorcycles, cash, and a stolen iPhone were recovered.

After his abduction,the assailants dumped victim Puneeet Khetarpal at Bawana. (File)
Updated on Apr 12, 2023 11:46 PM IST

18-yr-old allegedly beaten to death in Bihar district: Police

Station house officer (SHO) Jitendra Kumar said police recovered an ATM card and passbook of different persons from the deceased’s pocket

The deceased has been identified who was a resident of Goravgarh village. (Representative file image)
Updated on Apr 11, 2023 02:24 PM IST
ByAditya Nath Jha

Ludhiana: One held for duping co-worker of 1.5 lakh

The accused have been identified as Gurpreet Singh of Mundian Khurd and Mulayam Singh, a resident of Shravasti in Uttar Pradesh; he was arrested on Sunday

Two months after two persons withdrew <span class='webrupee'>₹</span>1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the case. (Getty images)
Updated on Apr 03, 2023 11:02 PM IST
By, Ludhiana

Cardless cash withdrawal at ATMs soon: Find out how it works

According to the RBI, card-less cash withdrawal through ATMs is a permitted mode of transaction offered by a few banks.

Cardless cash withdrawal at ATMs soon: Find out how it works (HT File/Representational image)
Updated on May 20, 2022 08:17 PM IST
Written by Manjiri Sachin Chitre | Edited by
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