The Special Court on Monday fined a Maharashtra-based company one crore rupees for cheating, forgery and criminal conspiracy in a case related to the allocation of Marki Mangli-Il, Ill and IV coal blocks in Yavatmal District, Maharashtra to the company. The Court also sentenced to different
Kharge alleged that the Prime Minister's recent attention to tribal welfare is in the run-up to the elections and questioned the increased rate of crimes against tribals compared to 2013.
Mumbai Crime Branch claimed to have busted a fake call centre in the Andhera area and arrested 10 people for allegedly cheating United States citizens on pretext of selling medicines.
In a major breakthrough, Handwara police have dismantled a cheaters gang orchestrating a honey trap scheme, preying on unsuspecting individuals across North and Central Kashmir, said the police.
Delhi Police have arrested two Nigerians, including a girl posing as a United Kingdom woman, for allegedly defrauding a man here in the National Capital to the tune of Rs 7 to 8 lakh, officials said.
The accused Inspector was posted at Rampur in Shimla District and he, while remaining posted in Anni and Rampur, allegedly engaged several workers who used to do his official government work on nominal wages while the Inspector himself ran a flour mill in the name of his wife in a village in
The Special Court on Friday convicted a Maharashtra-based company and three of its former office bearers for cheating, forgery and criminal conspiracy in the case related to the allocation of Marki Mangli-Il, Ill and IV coal blocks in Yavatmal District, Maharashtra, to the company.
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The accused, identified as Ishu Verma, alias Rahul Saxena, allegedly targeted the family after their daughter posted her job search profile on the app of a job search engine in June 2023.
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
A case has been registered against former ICICI Bank Managing Director and CEO Chanda Kochhar in the national capital, accusing Kochhar and ten others of cheating a private company, leading to a staggering loss of Rs 27 crores.
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,