According to court records, Mahmoud Abdul Moulla has filed a lawsuit at the Fujairah Court of First Instance, requesting the court to make it mandatory on Naji Kamil, Arif Abdul Halim, and Fekri Abdul ...

Senior Dealer of PTL Kaushitha Rathnaveera yesterday told the PCoI that he had encashed cheques received by PTL from its related companies on several times amounting millions and left the money on PTL ...

New Delhi, Nov 18 (PTI) Three persons, including a woman, have been arrested for fraudulently encashing cheques worth Rs 4.57 lakh on the pretext of getting a business loan, police said today. Acting ...

According to the police, the gang lured people by promising to secure loans for them and used to make them sign cancelled cheques with a ‘magic pen’ whose ink is erasable, making it easier for the ...

Vijayawada: In yet another case of bank fraud, Prakasam police arrested a man who was following a unique modus operandi to steal money from bank accounts. The man identified as Gali Chetan Chowdary, a ...