Rangareddy (Telangana) [India], October 1 (ANI): Five people, including an assistant bank manager and a former bank manager of the Union Bank of India, were arrested by the Telangana Police for cheating the bank to the tune of Rs 2.91 crore by certifying imitation gold as genuine.
New Delhi [India], September 30 (ANI): A Session court in Delhi has dismissed the revision petition of the promoters of the 'Rudra Group' challenging registration of an FIR against them under charges of cheating and criminal conspiracy.
New Delhi [India], September 24 (ANI): CPI(M) politburo member Brinda Karat on Thursday said that Delhi police has also named her in the north-east Delhi violence case in the chargesheet, which according to her is a "cheatsheet".
Vijayawada (Andhra Pradesh) [India], September 23 (ANI): A businessman was allegedly duped of Rs 20 lakh by a fraudster posing as the brother of a Member of the Parliament here.
New Delhi [India], September 20 (ANI): Union Minister Ramdas Athawale on Saturday slammed former Jammu and Kashmir Chief Minister Farooq Abdullah for suggesting talks with Pakistan due to increasing in skirmishes in border areas of the Union Territory.
New Delhi [India], September 18 (ANI): The Delhi High Court has restrained Ajnara Group from creating any further third party interests in its project Times Square, after the allegation of cheating RR Buildtech by mortgaging the latter's property to a bank.
Patna (Bihar) [India], September 16 (ANI): Launching a fresh line of attack on Bihar Chief Minister Nitish Kumar and the Bharatiya Janata Party (BJP), RJD leader Tejashwi Yadav on Wednesday brought up an old tweet of Union Minister Ravi Shankar Prasad announcing the setting up of software te
Mumbai (Maharashtra) [India], Sep 16 (ANI): Shares of Lakshmi Vilas Bank jumped by nearly 10 per cent on Wednesday morning after the troubled private sector lender said that mutual due diligence process for merger with Clix Group is substantially complete and both parties are in discussions
Mumbai (Maharashtra) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based private company and others including its Chairman and Director, for allegedly cheating the State Bank of India (SBI) of over Rs 338 crore.
New Delhi [India], September 12 (ANI): A gang was busted by Delhi police here on Saturday, which was operating pan India and was allegedly cheating people on the pretext of offering them gifts against reward points on their credit cards. Three people have been arrested so far in the case.
Morena (Madhya Pradesh) [India], September 11 (ANI): Rajya Sabha MP Jyotiraditya Scindia on Thursday alleged that former Chief Minister of Madhya Pradesh Kamal Nath had cheated the public and it was necessary for such a corrupt government to go.