Search For "cheating"
Hyderabad police arrests four in investment fraud case
Updated : 1 year, 10 months ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 1 year, 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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Hardik Pandya's stepbrother Vaibhav arrested for cheating Pandya brothers
Updated : 1 year, 11 months ago IST
The Mumbai Police confirmed that the Economic Offence Wing of Mumbai police have arrested Vaibhav Pandya, stepbrother of cricketers Hardik Pandya and Krunal Pandya for allegedly cheating them of around Rs 4 crore in business.
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'It is this Dravidian Model govt that cheated TN with continuous promises'
Updated : 1 year, 11 months ago IST
Tamil Maanila Congress (Moopanar) chief GK Vasan hit out at the Dravida Munnetra Kazhagam-led government in Tamil Nadu accusing them of cheating the people with 'continuous promises'.
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Delhi Police arrest four fraudsters impersonating Customs Officers at airp
Updated : 1 year, 11 months ago IST
The Delhi Police have arrested four fraudsters who cheated passengers by impersonating as Customs officers, police said.
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Delhi police bust gang of cheaters; one accused held
Updated : 1 year, 11 months ago IST
Delhi police said it has busted a gang for allegedly indulging in cyber fraud and cheating businessmen across the country on the pretext of providing high profit through investment in IPO trading.
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EOW books MD of KJS Cement for cheating on complaint lodged by daughter of
Updated : 1 year, 11 months ago IST
The FIR is registered based on complaint lodged by one Himangini Singh daughter of the deceased brother of Pawan Kumar Ahluwalia i.e. late KJS Ahluwalia.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 1 year, 11 months ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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Arvind Kejriwal should resign as Delhi CM on moral grounds: BJP leader Gau
Updated : 1 year, 12 months ago IST
Bhatia, speaking to ANI hit out at the AAP national convenor accusing him of cheating the people.
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ATM card swapping fraud: Delhi police arrest two wanted in cheating case
Updated : 2 years ago IST
In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a recent case in South Delhi's African Avenue Road area.
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Delhi HC issues notice on plea of accused seeking anticipatory bail in cas
Updated : 2 years ago IST
he Delhi High Court on Wednesday issued notice on the plea of a man seeking anticipatory bail in a case of cheating of Rs. 13.5 crores with an NRI woman. NBWs have already issued against the accused. Accused is a branch sales Manager with a private sector Bank.
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Delhi: Call centre duping foreign nationals busted, 2 arrested
Updated : 2 years ago IST
Delhi Police Crime Branch busted a fake call centre in South East Delhi and arrested 2 people for allegedly cheating United States citizens on the pretext of providing tech services.
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