Search For "cheat"
CBI files FIR against pvt firm for cheating Bank
Updated : 4 years, 6 months ago IST
New Delhi [India], November 29 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors on the allegations of cheating Union Bank of India to the tune of Rs 44.64 crore.
Read More
Delhi Police busts gang involved in cheating people in name of providing o
Updated : 4 years, 6 months ago IST
New Delhi [India], November 28 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell has busted a gang of cheaters who allegedly duped innocent citizens of their money on the pretext of providing them with oxygen cylinders during the COVID-19 p
Read More
Delhi police arrests man for cheating investors
Updated : 4 years, 6 months ago IST
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing has arrested one for allegedly cheating innocent investors of their money after inducing them to invest in his company and promising assured returns.
Read More
Pune court sends Kiran Gosavi to judicial custody in cheating case
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 17 (ANI): A local court in Maharashtra's Pune on Wednesday sent Kiran Gosavi, who is a witness in the drugs-on-cruise case and was arrested by Pune Police in a cheating case, to the judicial custody.
Read More
Online cheating racket busted, 5 held from Rajasthan
Updated : 4 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) Special Cell, Delhi Police and Pune Police in a joint operation busted an online cheating racket, with the arrest of five persons from Rajasthan's Jaipur, the officials said on Tuesday.
Read More
Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
Read More
Drugs-on-cruise case: Mumbai court asks NCB to approach Pune court to exam
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 16 (ANI): The Special Narcotic Drugs and Psychotropic Substances (NDPS) Court, Mumbai on Monday disposed of the Narcotics Control Bureau's (NCB) plea for recording statement of KP Gosavi, who is a witness in the drugs-on-cruise case and was arrested by
Read More
It pains me to see my name dragged so loosely to get eyeballs: Shilpa Shet
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 14 (ANI): Bollywood actor Shilpa Shetty Kundra, on Sunday, issued a strongly worded statement after an FIR was lodged against her and her husband Raj Kundra in an alleged case of fraud and cheating.
Read More
Conman Sukesh Chandrashekhar confessed to leading a luxurious life, states
Updated : 4 years, 6 months ago IST
New Delhi [India], November 14 (ANI): In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
Read More
Hyderabad: 4 held in fake currency case
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], November 13 (ANI): Golconda Police nabbed four persons who were allegedly involved in cheating with duplicate currency.
Read More
Pune police registers fresh case on cheating complaint against NCB witness
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Pune Police on Friday registered a fresh case of cheating against Kiran Gosavi, a Narcotics Control Bureau (NCB) witness in the drugs-on-cruise case, at Bhosari police station.
Read More
ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
Read More