Search For "cheating"
Pune court sends Kiran Gosavi to police custody till Nov 8
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 5 (ANI): The Pune court on Friday sent 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, to police custody till November 8.
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Delhi Court takes cognisance of charge sheet against Sukesh Chandrashekhar
Updated : 4 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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CBI registers complaint against Mumbai-based company over fraud allegation
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.
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Delhi South District Police busted fake call centre, 5 arrested
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): The Delhi South District Police busted a fake call centre here on Saturday and arrested five people for allegedly cheating innocent people based in the US in lieu of providing technical support.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Police arrests proprietor of private firm for cheating, causing loss
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
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Pune police registers fresh FIR on cheating complaints against NCB witness
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 30 (ANI): A fresh FIR has been registered against Kiran Gosavi, an NCB witness in the drugs-on-cruise case, at a police station in Pune, said the police.
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Charges of forgery, cheating added to NCB witness Gosavi's 2018 case
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune City Police on Thursday pressed two more charges against Kiran Gosavi, a witness of the Narcotics Control Bureau (NCB) in the Mumbai cruise ship drugs case, in the 2018 case registered against him with Faraskhana Police Station.
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Cruise Drugs Case: NCB witness Gosavi sent to police custody till Nov 5 in
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Narcotics Contol Bureau's witness in the drugs on cruise case, Kiran Gosavi has been sent to police custody till November 5 in a cheating case.
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Cruise Drug Case: NCB witness Kiran Gosavi, arrested in 2018 cheating case
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune Police arrested Kiran Gosavi, a witness of the Narcotics Control Bureau (NCB) in the Mumbai cruise ship drugs case, from Katraj area of the city in the early hours of Thursday in connection with a cheating case of Rs 18 lakh.
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Cruise drug case: NCB witness Gosavi arrested by Pune Police in 2018 cheat
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): Pune City police on Thursday arrested Kiran Gosavi who is a witness of the Narcotics Control Bureau (NCB) in the Mumbai drugs-on-cruise case, in connection with a cheating case lodged in 2018.
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