Search For "cheat"
3 cheats running interstate racket to dupe banks using debit cards, nabbe
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], September 6 (ANI): Sleuths of Commissioner's Task Force, South Zone Team, Hyderabad along with Nallakunta Police on Monday apprehended three Interstate debit card fraudsters and seized 23 debit cards of various banks and net cash amounting to over Rs 2 lakh.
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Delhi court sends Sukesh Chandrashekhar to 16 days police custody in Rs 20
Updated : 4 years, 8 months ago IST
New Delhi [India], September 4 (ANI): The Patiala House Court on Saturday sent Sukesh Chandrashekhar to 16-day police remand and two other co-accused to 5-day remand in the case of alleged cheating of Rs 200 crore.
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Businessman moves Delhi Court, seeks FIR against Raj Kundra, Shilpa Shetty
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI): A complaint case has been filed in Delhi's Rohini Court on Wednesday against Raj Kundra, Shilpa Shetty and others accusing them of cheating a Delhi-based company and alleging misappropriating of around Rs 41 lakh from the partners of the company.
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Retired colonel gets 5-year imprisonment, Rs 1 lakh fine for cheating defe
Updated : 4 years, 9 months ago IST
Bhubaneswar (Odisha) [India], September 1 (ANI): A retired lieutenant colonel and his associate, a builder, were convicted to imprisonment for five years and fined Rs 1 lakh each by a court in Odisha for cheating defence personnel with the promise to provide them residential plots.
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Fraudster held by Delhi Police; duped people of around Rs. 3.5 crores
Updated : 4 years, 9 months ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Updated : 4 years, 9 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
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Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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Nigerian national held in Delhi for duping Dehradun man of Rs 60 lakhs
Updated : 4 years, 9 months ago IST
Dehradun (Uttarakhand) [India], August 17 (ANI): A Nigerian man staying illegally in Delhi has been arrested for duping a Dehradun resident of Rs 60 lakhs on the pretext of investment in cryptocurrency worth Rs 2 crores, said Uttarakhand Special Task Force (STF) on Tuesday.
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Goa: One from Jharkhand held for duping students on pretext of admission t
Updated : 4 years, 9 months ago IST
Panaji (Goa) [India], August 17 (ANI): One person from Jharkhand has been arrested by the Goa Cyber Crime Cell for cheating students of money on the pretext of offering admission to a reputed medical college in Karnataka's Bengaluru district.
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TMC accuses Centre of cheating states in the name of rationalisation
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): Criticizing the Centre over declining growth rate, inflation, fuel price hike, and incomplete GST compensation to states, TMC Vice President Yashwant Sinha on Saturday accused the BJP-led Central government of cheating the states in the name of rationaliza
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Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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Two booked for cheating 7.73 cr from Maharashtra Waqf Board
Updated : 4 years, 9 months ago IST
Pune (Maharastra) [India], August 14 (ANI): Pune city police on Saturday had booked two people for allegedly impersonating as trustee and secretary of trust, cheating, and committing fraud with the Waqf Board (WB) department of Maharashtra.
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