Search For "cheat"
Cyber Police registers case against company for duping people in J-K
Updated : 2 years, 5 months ago IST
A company operating under the name "Curative Survey Private Limited" and through a fraudulent website, has allegedly scammed and cheated individuals, police said on Wednesday.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 5 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Vivo PMLA case: Court takes cognizance on ED charge sheet filed against Ch
Updated : 2 years, 5 months ago IST
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
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Odisha STF arrests wanted Kashmiri fraudster posing as PMO official from J
Updated : 2 years, 5 months ago IST
The Odisha Special Task Force (STF) arrested a Kashmiri fraudster who was also wanted by Kashmir Police in connection with cheating and forgery and has a non-bailable warrant pending against him.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 5 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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Former Telangana minister Malla Reddy booked for land-grabbing
Updated : 2 years, 5 months ago IST
A case was registered against former Telangana Minister and BRS MLA Malla Reddy for allegedly cheating and grabbing lands.
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One person cheated of Rs 50,000 by impersonator on call, Delhi police cond
Updated : 2 years, 5 months ago IST
Delhi police on Tuesday said that a person was deceived and cheated recently in October when he received a WhatsApp call in which an impersonator claimed that his nephew was abducted and an amount of Rs 50,000 had to be transferred for his release.
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Delhi court initiates process to declare Nivas Promoter Director as 'absco
Updated : 2 years, 5 months ago IST
During the hearing, the Court observed that the accused Rahul Chamola against whom NBWs were issued on the last date by the court could not be executed as the accused had changed his address without informing the court.
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Delhi court initiates process to declare Nivas Promoter Director as 'absco
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi has initiated the process to declare the Director of Nivas Promoter pvt Ltd, Rahul Chamola, who is accused of cheating home buyer, an absconder and directed that the notice of the same be issued in a newspaper.
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Cong leader Ajay Maken accuses AAP, BJP of misleading people of Delhi abou
Updated : 2 years, 6 months ago IST
"BJP and AAP are trying to mislead the people of Delhi. The people of Delhi feel cheated. Investment is not being done at places where it has to be done," Ajay Maken told reporters here
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"People felt cheated and have decided to change govt in Telangana," says B
Updated : 2 years, 6 months ago IST
"People in Telangana have now decided that enough is enough and so they have decided to change the government. This is because people in Telangana have felt cheated. The emotion with which Telangana was formed has been insulted," Javadekar said.
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"BRS is cheating farmers, youth, and women in Telangana": UP CM Yogi Adity
Updated : 2 years, 6 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday said that the ruling Bharat Rashtra Samithi (BRS) government is cheating the farmers, youth and women in Telangana adding that the state has gone into debt of Rs 3 lakh crore due to the fractured economic policies of KCR led governm
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