Search For "cheating"
Fraudster held by Delhi Police; duped people of around Rs. 3.5 crores
Updated : 4 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Updated : 4 years, 7 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
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Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 7 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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Nigerian national held in Delhi for duping Dehradun man of Rs 60 lakhs
Updated : 4 years, 7 months ago IST
Dehradun (Uttarakhand) [India], August 17 (ANI): A Nigerian man staying illegally in Delhi has been arrested for duping a Dehradun resident of Rs 60 lakhs on the pretext of investment in cryptocurrency worth Rs 2 crores, said Uttarakhand Special Task Force (STF) on Tuesday.
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Goa: One from Jharkhand held for duping students on pretext of admission t
Updated : 4 years, 7 months ago IST
Panaji (Goa) [India], August 17 (ANI): One person from Jharkhand has been arrested by the Goa Cyber Crime Cell for cheating students of money on the pretext of offering admission to a reputed medical college in Karnataka's Bengaluru district.
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TMC accuses Centre of cheating states in the name of rationalisation
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): Criticizing the Centre over declining growth rate, inflation, fuel price hike, and incomplete GST compensation to states, TMC Vice President Yashwant Sinha on Saturday accused the BJP-led Central government of cheating the states in the name of rationaliza
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Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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Two booked for cheating 7.73 cr from Maharashtra Waqf Board
Updated : 4 years, 7 months ago IST
Pune (Maharastra) [India], August 14 (ANI): Pune city police on Saturday had booked two people for allegedly impersonating as trustee and secretary of trust, cheating, and committing fraud with the Waqf Board (WB) department of Maharashtra.
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Andhra: Gang cheating people with idols in name of mystic powers busted, f
Updated : 4 years, 7 months ago IST
Vizianagaram (Andhra Pradesh) [India], August 13 (ANI): Andhra Pradesh Police on Thursday arrested four members of a gang from Vizianagaram for allegedly cheating people by selling idols claiming that those have mystic powers.
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2 men arrested in Delhi for cheating people with promise of organizing mus
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): The Economic Offences Wing of Delhi Police on Thursday arrested two persons for allegedly cheating people on the pretext of organising music events for them featuring international celebrities.
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Uttarakhand STF arrests 2 cyber criminals in Pune for cheating Dehradun ma
Updated : 4 years, 7 months ago IST
Dehradun (Uttarakhand) [India], August 12 (ANI): Two cyber criminals from Jharkhand's Jamtara have been arrested in Pune for allegedly duping a resident of Dehradun man of Rs 10 lakhs, said Uttarakhand Special Task Force (STF) on Thursday.
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CBI registers case against private company for Rs 6833.82 crore alleged ba
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company and its directors for allegedly cheating a consortium of 23 banks to the tune of Rs 6833.82 crore.
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