Search For "cheating"
Online cheating racket busted, 5 held from Rajasthan
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) Special Cell, Delhi Police and Pune Police in a joint operation busted an online cheating racket, with the arrest of five persons from Rajasthan's Jaipur, the officials said on Tuesday.
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Delhi Police arrests pvt company directors for cheating 30 people to tune
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crores in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never c
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Drugs-on-cruise case: Mumbai court asks NCB to approach Pune court to exam
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 16 (ANI): The Special Narcotic Drugs and Psychotropic Substances (NDPS) Court, Mumbai on Monday disposed of the Narcotics Control Bureau's (NCB) plea for recording statement of KP Gosavi, who is a witness in the drugs-on-cruise case and was arrested by
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It pains me to see my name dragged so loosely to get eyeballs: Shilpa Shet
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 14 (ANI): Bollywood actor Shilpa Shetty Kundra, on Sunday, issued a strongly worded statement after an FIR was lodged against her and her husband Raj Kundra in an alleged case of fraud and cheating.
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Conman Sukesh Chandrashekhar confessed to leading a luxurious life, states
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
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Hyderabad: 4 held in fake currency case
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], November 13 (ANI): Golconda Police nabbed four persons who were allegedly involved in cheating with duplicate currency.
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Pune police registers fresh case on cheating complaint against NCB witness
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Pune Police on Friday registered a fresh case of cheating against Kiran Gosavi, a Narcotics Control Bureau (NCB) witness in the drugs-on-cruise case, at Bhosari police station.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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Pune's Lashkar police station takes custody of Kiran Gosavi in cheating ca
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 11 (ANI): Pune City's Lashkar Police Station on Wednesday has taken the judicial custody of Narcotics Control Bureau (NCB) independent witness in the Mumbai cruise raid case, Kiran Gosavi, who was arrested in connection with a cheating case registered aga
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Pune court sends NCB witness Kiran Gosavi to judicial custody in cheating
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 9 (ANI): Narcotics Control Bureau's (NCB) independent witness in the Mumbai cruise raid case Kiran Gosavi has been sent to Judicial custody by a Pune court on Tuesday in a cheating case registered against him at Faraskhana police station.
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NCB witness Kiran Gosavi's police custody extended by one day in cheating
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 8 (ANI): The police custody of Kiran Gosavi, an independent witness in the NCB cruise raid case and an accused in a cheating case registered with Faraskhana police station of Pune city, was on Monday extended by a day by a Pune court.
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Two more accused named in cheating case against Kiran Gosavi
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 5 (ANI): Two more accused have been named in the cheating case registered with Pune's Faraskhana police station against Kiran Gosavi, an independent witness in the drug-on-cruise case.
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