Search For "cheat"
Mumbai Police files FIR against actor Zeishan Quadri
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 2 (ANI): Mumbai Police have registered a First Information Report (FIR) against actor and writer Zeishan Quadri after a co-producer filed a complaint against him for allegedly cheating him out of Rs 1.5 crore, which the producer claimed he and anothe
Read More
ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 6 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
Read More
Ozzy Osbourne regrets cheating on wife Sharon
Updated : 5 years, 6 months ago IST
Washington [US], November 28 (ANI): English singer-songwriter Ozzy Osbourne recently revealed one of his regrets- cheating on wife Sharon Osbourne.
Read More
Man held for posing as Army officer, duping 17 families of Rs 6 cr on marr
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], November 22 (ANI): A 42-year-old man, hailing from Andhra Pradesh, was arrested in Hyderabad on Saturday for allegedly cheating 17 families on the pretext of marriage proposals by posing as an Indian Army Major.
Read More
Cyberabad Police busts online dating scam, eight gang members arrested
Updated : 5 years, 6 months ago IST
Cyberabad (Telangana) [India], November 21 (ANI): A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the cri
Read More
ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 6 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
Read More
Hyderabad: 4 held for duping 160 people on pretext of providing jobs in HC
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], November 20 (ANI): The Central Crime Station of the Hyderabad Police apprehended four persons for cheating around 160 people and collected an amount of Rs 3 crores from them on the pretext of providing staff jobs in the high court.
Read More
Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr
Updated : 5 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than 250 home-buyers of more than Rs 29 crores, the police said on Thursday.
Read More
Police arrests imposter for looting money in Himachal's Kullu
Updated : 5 years, 6 months ago IST
Kullu (Himachal Pradesh) [India], November 10 (ANI): The Kullu police arrested a thug on Monday who cheated people in several states by sending fake messages and acting as an imposter from a leading science and educational television channel.
Read More
Indore Crime Branch busts gang involved in duping US citizens, 21 held
Updated : 5 years, 6 months ago IST
Indore (Madhya Pradesh) [India], November 7 (ANI): Indore Crime Branch busted a gang for allegedly running a racket that duped citizens of theUnited States and arrested 21 people in connection with the case, Police in Indore in Madhya Pradesh said on Friday.
Read More
Delhi Police books YouTuber accused of cheating 'Baba Ka Dhaba' owner
Updated : 5 years, 6 months ago IST
New Delhi [India], November 7 (ANI): Delhi Police have registered a case of cheating against YouTuber Gaurav Wasan on the basis of a complaint by Kanta Prasad, the recently famed 'Baba ka Dhaba' eatery's owner.
Read More
ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
Read More