Search For "cheat"
Delhi South District Police busted fake call centre, 5 arrested
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): The Delhi South District Police busted a fake call centre here on Saturday and arrested five people for allegedly cheating innocent people based in the US in lieu of providing technical support.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Police arrests proprietor of private firm for cheating, causing loss
Updated : 4 years, 7 months ago IST
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
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Pune police registers fresh FIR on cheating complaints against NCB witness
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 30 (ANI): A fresh FIR has been registered against Kiran Gosavi, an NCB witness in the drugs-on-cruise case, at a police station in Pune, said the police.
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Charges of forgery, cheating added to NCB witness Gosavi's 2018 case
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune City Police on Thursday pressed two more charges against Kiran Gosavi, a witness of the Narcotics Control Bureau (NCB) in the Mumbai cruise ship drugs case, in the 2018 case registered against him with Faraskhana Police Station.
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Cruise Drugs Case: NCB witness Gosavi sent to police custody till Nov 5 in
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Narcotics Contol Bureau's witness in the drugs on cruise case, Kiran Gosavi has been sent to police custody till November 5 in a cheating case.
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Cruise Drug Case: NCB witness Kiran Gosavi, arrested in 2018 cheating case
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune Police arrested Kiran Gosavi, a witness of the Narcotics Control Bureau (NCB) in the Mumbai cruise ship drugs case, from Katraj area of the city in the early hours of Thursday in connection with a cheating case of Rs 18 lakh.
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Cruise drug case: NCB witness Gosavi arrested by Pune Police in 2018 cheat
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): Pune City police on Thursday arrested Kiran Gosavi who is a witness of the Narcotics Control Bureau (NCB) in the Mumbai drugs-on-cruise case, in connection with a cheating case lodged in 2018.
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Process to formally arrest Aryan Khan case witness Kiran Gosavi in cheatin
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune Police said that they have detained Kiran Gosavi, a witness in the Mumbai drugs-on-cruise case, in connection with a cheating case on Thursday morning from Pune's outskirts, adding that process to formally arrest him is underway.
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Kiran Gosavi cheated, threatened 4 more people, claims complainant of 2018
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], October 27 (ANI): Chinmay Deshmukh, a complainant in the 2018 case registered against the Narcotics Control Bureau (NCB) witness Kiran Gosavi, on Wednesday claimed that he is in contact with four more people like him who were cheated by Gosavi on the pretext of gi
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CBI files chargesheet against firm for causing Rs 36 cr loss to govt
Updated : 4 years, 7 months ago IST
New Delhi [India], October 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a Charge Sheet against a partner of a Mumbai based private company, proprietor of another private firm, and others in the court on the allegations of causing Rs 36 crore loss to Government.
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Delhi Police arrests 2 for duping over 50 people
Updated : 4 years, 7 months ago IST
New Delhi [India], October 23 (ANI): Delhi Police on Friday arrested two people for allegedly duping over 50 people and seized Rs 1.95 lakhs from their possession.
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