Search For "cheating"
Bombay HC grants anticipatory bail to Kirit Somaiya in INS Vikrant cheatin
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Bombay High Court on Wednesday granted Anticipatory bail to BJP leader Kirit Somaiya and his Son Neil Somaiya in the alleged misproportion of funds case related to INS Vikrant.
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3 apprehended for luring more than 50 people over fake social media advert
Updated : 3 years, 7 months ago IST
New Delhi [India] August 3 (ANI): Delhi Police on Wednesday apprehended three alleged fraudsters for cheating people by offering electronic items or hardware at discounted rates through advertisements on social media.
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Delhi Police arrest man for selling litigated property again
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Economic Offences Wing of Delhi Police arrested an accused namely Zeeshan Zama Khan in a case of alleged cheating wherein he had executed an agreement to sale and purchase with regard to the property which was already under litigation for Rs 2.25 crore.
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Delhi Police arrest two for decamping with patient's jewellery
Updated : 3 years, 8 months ago IST
New Delhi [India], July 28 (ANI): Delhi police have arrested two men who ran away with gold jewellery of victims by allegedly hypnotizing them.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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1 held at IGI Airpot in cheating case while trying to flee country
Updated : 3 years, 8 months ago IST
New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta, former Managing Director of Ujala Pumps, has been arrested by the Economic Offence Wing from IGI Airport, while he was trying to flee to Dubai from the country.
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Delhi Police arrests two fraudsters for cheating people with ATM cards
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): Delhi Police Crime Branch busted a crime syndicate by arresting two persons who were allegedly involved in cloning and exchanging credit/debit cards from senior citizens and other people.
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Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 3 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly involved in cheating Laxmi Vilas Bank of over Rs 3 crore.
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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SpiceJet director booked for allegedly duping businessman of lakhs, airlin
Updated : 3 years, 8 months ago IST
Gurugram (Haryana) [India], July 12 (ANI): A case of fraud has been registered against the chairman and managing director of an airline for allegedly cheating a businessman of crores of shares on the pretext of allotting him the company's shares.
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ED attaches Rs 14 cr assets in Morris Coin crypto scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
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German prosecutor raids Hyundai and Kia for software cheating diesel emiss
Updated : 3 years, 8 months ago IST
Seoul [South Korea], June 30 (ANI/Global Economic): German prosecutors have launched investigations into regional offices of Hyundai Motor and Kia in Germany and Luxembourg on June 28 (local time).
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