Search For "cheat"
Delhi Police arrests man for cheating bank of Rs 2.83 cr
Updated : 5 years, 5 months ago IST
New Delhi [India], December 31 (ANI): Delhi Police has arrested a man for allegedly cheating a government bank to the tune of Rs 2.83 crores on the basis of forged documents.
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Mumbai police arrests car designer Dilip Chhabria for cheating, forgery
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.
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Man held for cheating NBFC of Rs 3.76 cr
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): Delhi police on Tuesday arrested a man allegedly for cheating the non-banking financial company (NBFC) -- ReligareFinvest Limited (RFL) for Rs 3.76 crore.
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Two held for cheating unemployed youth by providing fake job visa in Hyder
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], December 18 (ANI): Two persons were held for cheating unemployed youth by providing fake job visa in Hyderabad.
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Three cheated by travel agents stranded in UAE; families request Centre's
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], December 17 (ANI): Families of three Hyderabadi women, who were allegedly cheated by a travel agent and are stranded in the UAE have sought help from the Central government seeking help for their safe return.
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Cybercrime: Fake call centre duping foreign nationals busted in Delhi, 54
Updated : 5 years, 5 months ago IST
New Delhi [India], December 17 (ANI): Delhi Police busted a massive syndicate whose employees posed as personnel from various law enforcement agencies to cheat and extort money from unsuspecting foreign nationals, police said on Wednesday.
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7 nabbed for forging land papers, grabbing open lands in Hyderabad
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana), December 12 (ANI): The Hyderabad Police on Saturday nabbed seven persons for cheating and extorting money from people by forging stamp papers of open plots and grabbing the lands.
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Two arrested in Delhi for cheating NBFC of Rs 3 crores
Updated : 5 years, 5 months ago IST
New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking financial institution (NBFC) of Rs 3 crores, police said on Saturday.
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Families of 5 women cheated by agent and stranded in Dubai seek GOI help
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], December 12 (ANI): Families of five Hyderabadi women, who were allegedly cheated by a travel agent, are stuck in Dubai and sought help from the government of India on Friday.
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Gautam Gambhir discharged of charges in cheating case with flat buyers, ma
Updated : 5 years, 5 months ago IST
New Delhi [India], December 10 (ANI): A special court discharged cricketer-turned-politician Gautam Gambhir from all charges in a case related to alleged cheating with flat buyers and subsequently transferred the matter to a special court having jurisdiction to deal with matters related to M
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 5 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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Patna STF arrests two for duping people, Rs 7.9 lakh seized
Updated : 5 years, 5 months ago IST
Muzaffarpur (Bihar) [India], December 6 (ANI): Patna Special Task Force has arrested two persons on Sunday who allegedly cheated people through the use of fake currency notes. Rs 7.9 lakh and one country-made weapon has also been seized from the accused.
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