Search For "cheat"
ED raids properties of man who cheated waqf board in Pune
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Enforcement Directorate conducted a raid on the properties of the man who cheated the Waqf Board (WB) department of Maharashtra.
Read More
Pune's Lashkar police station takes custody of Kiran Gosavi in cheating ca
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 11 (ANI): Pune City's Lashkar Police Station on Wednesday has taken the judicial custody of Narcotics Control Bureau (NCB) independent witness in the Mumbai cruise raid case, Kiran Gosavi, who was arrested in connection with a cheating case registered aga
Read More
Pune court sends NCB witness Kiran Gosavi to judicial custody in cheating
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 9 (ANI): Narcotics Control Bureau's (NCB) independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to Judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.
Read More
NCB witness Kiran Gosavi's police custody extended by one day in cheating
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 8 (ANI): The police custody of Kiran Gosavi, an independent witness in the NCB cruise raid case and an accused in a cheating case registered with Faraskhana police station of Pune city, was on Monday extended by a day by a Pune court.
Read More
Two more accused named in cheating case against Kiran Gosavi
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], November 5 (ANI): Two more accused have been named in the cheating case registered with Pune's Faraskhana police station against Kiran Gosavi, an independent witness in the drug-on-cruise case.
Read More
Pune court sends Kiran Gosavi to police custody till Nov 8
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 5 (ANI): The Pune court on Friday sent Kiran Gosavi, an independent witness in the NCB cruise raid case and an accused in a cheating case registered with Faraskhana police station of Pune, to police custody till November 8.
Read More
Delhi Court takes cognisance of charge sheet against Sukesh Chandrashekhar
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
Read More
MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
Read More
Delhi Police busts WhatsApp hacking syndicate, arrests one foreign nationa
Updated : 4 years, 6 months ago IST
New Delhi [India], November 2 (ANI): Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police Cyber Crime unit arrested a foreign national after busting a Whatsapp hacking syndicate, which was used to cheat citizens of their valuable money.
Read More
CBI registers FIR against UP-based firm in multi-crore 'Bike Bot' scam
Updated : 4 years, 7 months ago IST
New Delhi [India], November 1 (ANI): Central Bureau of Investigation (CBI) registered an FIR to investigate the 'Bike Bot' scam against an Uttar Pradesh-based company in which around two lakh investors across the country were allegedly cheated to the tune of Rs 15,000 crore, a senior officia
Read More
CBI registers complaint against Mumbai-based company over fraud allegation
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.
Read More
Anusha Dandekar reveals she cheated on her ex-partner in early 20s
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Anusha Dandekar revealed various things from her past on her recent Instagram Stories, including the fact that she once cheated on her ex-partner during her 20s.
Read More