 | Five held for kidnap, assault of a man over financial dispute in ChennaiAbraham was assaulted inside the car and the gang questioned him about his boss’ money and where the latter usually kept the money, police said. |
 | ‘Golden hour’ crucial in retrieving lost moneySources said lost money was retrieved in more than 80% of cases in which the complaints were lodged within an hour of the crime. |
 | Panchayat members taking MGNREGA wages without work in KeralaThe department of local self-government deems this conduct not only unacceptable but also a form of financial fraud. |
 | Former CITU office secretary, key accused in cash-for-job scam, arrested from TheniThe police have not registered any case on the allegation raised by Haridas, but lodged an FIR and started a probe on the complaint filed by the minister's personal staff. |
 | Couple on run since 2009 held for fraudPadma was the director and her husband was an employee of Kanyaka Parameshwari Co-operative Bank in Kukatpally, Hyderabad. |
 | NEOMAX financial fraud: Reply sought from EOW on plea seeking appointment of panelThe said companies, which are involved in the real estate and property development business, are presently facing a financial fraud case. |
 | Odisha: EOW arrests director of Noida-based firm in QR code scamEOW said iServeU had extended its unified payments interface-application programming interface (UPI-API) to Payone to provide digital payment services. |
 | Hunt on for Andhra Pradesh woman who duped Kerala's Kodiyathur native of Rs 2.09 croreJaseer and Rohini told Haseen that they had invested the money in projects in energy and coal fields. |
