Hyderabad (Telangana) [India], December 24 (ANI): Hyderabad Police Commissioner Anjani Kumar on Friday informed that a gang of eight persons have been apprehended by Golconda Police for cheating the UIDAI (Unique Identification Authority of India) by doing Aadhaar operations in unauthorized
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
Ludhiana (Punjab) [India], December 17 (ANI): Punjab Chief Minister Charanjit Singh Channi on Thursday said that the state government has started action against those who have spread drugs in Punjab and also against those who have cheated Schedule Caste (SC) scholarships.
New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court stating that he is being mentally "troubled" and "pressurized" in Tihar Jail.
New Delhi [India], December 12 (ANI): Delhi Police has arrested two persons for allegedly cheating hundreds of people of their hard-earned money totalling Rs 50 lakh by gaining access to their ATM pins/cards.
New Delhi [India], December 9 (ANI): A sessions court has upheld a magistrate court order directing Delhi Police to lodge an FIR against a man, accused of cheating another man over the sale of an industrial plot.
Mumbai [Maharashtra], December 5 (ANI): Acting on a complaint from a woman, Mumbai cyber cell has arrested a man from Pune for allegedly cheating at least 10 women on the false promise of marriage and providing jobs. The victim woman had filed a case in this connection on December 2.
Palghar (Maharashtra) [India], December 2 (ANI): A local court in the Palghar district of Maharashtra remanded Kiran Gosavi, a Narcotics Control Bureau (NCB) witness in Mumbai drugs on cruise case, to police custody till December 7, in a connection with a cheating case.
Palghar (Maharashtra) [India], December 2 (ANI): Kiran Gosavi, an NCB witness in Mumbai drugs-on-cruise case, was arrested on Wednesday night in connection with a cheating case, said Palghar Police.
Basti (Uttar Pradesh) [India], December 1 (ANI): Five members of a gang have been arrested for leaking paper and enabling cheating in connection with the paper leak case of the Uttar Pradesh's Teachers' Eligibility Test (UPTET) 2021.
New Delhi [India], November 30 (ANI): The Supreme Court on Monday asked Richa Dubey, wife of slain gangster Vikas Dubey of Bikru, Kanpur, to surrender before the trial court in seven days to seek regular bail.