The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
The Operation Kalnemi was started by the Uttarkhand Chief Minister Pushkar Singh Dhami against impersonators who cheated people in the name of religion by playing with their feelings and beliefs in Devbhoomi.
A man accused of duping a 91-year-old cardiologist from Delhi of Rs 3.42 crores on the pretext of a digital arrest was granted bail by the court on Monday.
The ED alleges that donors were cheated, as the Rs 90 crore loan was given to AJL by the AICC, and this money was intended for the party's use. It was a wrongful loss to the Congress Party.
Superintendent of Police (SP) Pradeep Sharma told ANI, "We are constantly monitoring all the arrangements related to Shri Mahakal Temple, whether it is government or non-government. Some complaints were received regarding Mahakaleshwar Bhakt Niwas that people who made online payment suffered
CM Gupta was campaigning for the BJP candidate, Jiwan Gupta, for the Ludhiana West bye-election scheduled for June 19. AAP has fielded sitting Rajya Sabha MP Sanjeev Arora from the seat, which fell vacant after the death of AAP MLA Gurpreet Bassi Gogi. The counting is on June 23.
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
Prime Minister Narendra Modi hit out at the opposition over the issue of social justice, saying that the people who cheated Bihar the most are now talking about "social justice" for the sake of power.
"The people of BJP is snatching lands of the farmers.... Lands are diminishing due to expanding infrastructure. We do not want our farmers to get cheated, we want to help the farmers of Jhansi. We want farmers to get rate of their lands at market price. BJP should not forget they tried to
Cyber Crime Cell of South West Delhi Police has busted a high-tech scam involving a chilling new form of cybercrime Digital Arrest, where criminals impersonated government agencies, held a retired officer under virtual custody for three days, and defrauded him of Rs 48.5 lakhs.
The BRS MLCs entered the Legislative Council carrying posters stating that the Congress government, led by Chief Minister Revanth Reddy, has cheated farmers in the name of a loan waiver.