Search For "cheating case"
IUML MLA pleads in Kerala HC to quash FIR against him in cheating case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 17 (ANI): Indian Union Muslim League (IUML) MLA MC Kamaruddin on Friday approached the Kerala High Court against a cheating case registered against him. He sought in a petition to quash the FIR registered against him by the Crime Branch.
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Vijayawada man duped of Rs 20 lakh by fraudster posing as MP's brother
Updated : 5 years, 8 months ago IST
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.
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
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Karnataka: ED files complaint against former ICICI bank cluster manager
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 14 (ANI): Directorate of Enforcement (ED) on Friday filed complaint against ICICI Bank former cluster manager Vijayasarathi of Vijayapura branch and five others before the Special Judge (PMLA) in Karnataka's Mangalore.
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Delhi man arrested for duping woman, he met on matrimonial site, of Rs 17
Updated : 5 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Delhi Police on Sunday arrested a man for duping a woman of Rs 17 lakh, who he had met on a matrimonial site on the pretext of marriage, the police said.
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Inter-state gang of ATM card cloners arrested by Delhi Police
Updated : 5 years, 10 months ago IST
New Delhi [India], July 12 (ANI): An inter-state gang of ATM card cloners was busted by Delhi police on Sunday and two persons were arrested.
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CBI raids 4 places in Delhi-NCR over cheating case
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): The Central Bureau of Investigation (CBI) raided four places in Delhi-NCR in connection with the accused who attempted to cheat Sudhir Giri, Chairman of Venkateshwara Group of Institutions, Meerut.
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Bengaluru Police bust gang involved in e-commerce fraud
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Feb 14 (ANI): Bengaluru Police on Friday said that it has busted a gang engaged in e-commerce fraud over the online marketplace who were involved in 200 of the 316 cheating cases registered last year.
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Delhi HC orders around the clock security to Italian woman allegedly raped
Updated : 6 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): The Delhi High Court on Friday ordered city police to provide security around the clock to Italian woman, who has filed a rape and cheating case against yoga instructor, to avoid any untoward incidence observing that the woman is getting threats from accused.
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Common man in pain but con-man in gain under BJP-led government, says Cong
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): The Congress on Wednesday attacked the BJP-led government over the 'bank default and cheating case of Frost International Ltd' alleging that the 'industry of loot and scoot' was flourishing but industries were 'sinking' due to the Centre's 'manufactured ec
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UP Police seeks transfer of cheating case against Sonakshi Sinha to Mumbai
Updated : 6 years, 4 months ago IST
Moradabad (Uttar Pradesh) [India], Jan 4 (ANI): The Uttar Pradesh Police has submitted an affidavit in a court in Moradabad district seeking the transfer of the alleged cheating case against actress Sonakshi Sinha to Mumbai.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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