Search For "cheating"
Mumbai police arrests car designer Dilip Chhabria for cheating, forgery
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Mumbai Police on Monday arrested car designer Dilip Chhabria in connection with an alleged cheating and forgery case.
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Man held for cheating NBFC of Rs 3.76 cr
Updated : 5 years, 3 months ago IST
New Delhi [India], December 22 (ANI): Delhi police on Tuesday arrested a man allegedly for cheating the non-banking financial company (NBFC) -- ReligareFinvest Limited (RFL) for Rs 3.76 crore.
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Two held for cheating unemployed youth by providing fake job visa in Hyder
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 18 (ANI): Two persons were held for cheating unemployed youth by providing fake job visa in Hyderabad.
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Three cheated by travel agents stranded in UAE; families request Centre's
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 17 (ANI): Families of three Hyderabadi women, who were allegedly cheated by a travel agent and are stranded in the UAE have sought help from the Central government seeking help for their safe return.
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7 nabbed for forging land papers, grabbing open lands in Hyderabad
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana), December 12 (ANI): The Hyderabad Police on Saturday nabbed seven persons for cheating and extorting money from people by forging stamp papers of open plots and grabbing the lands.
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Two arrested in Delhi for cheating NBFC of Rs 3 crores
Updated : 5 years, 3 months ago IST
New Delhi [India], December 12 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly cheating a non-banking financial institution (NBFC) of Rs 3 crores, police said on Saturday.
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Families of 5 women cheated by agent and stranded in Dubai seek GOI help
Updated : 5 years, 3 months ago IST
Hyderabad (Telangana) [India], December 12 (ANI): Families of five Hyderabadi women, who were allegedly cheated by a travel agent, are stuck in Dubai and sought help from the government of India on Friday.
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Gautam Gambhir discharged of charges in cheating case with flat buyers, ma
Updated : 5 years, 3 months ago IST
New Delhi [India], December 10 (ANI): A special court discharged cricketer-turned-politician Gautam Gambhir from all charges in a case related to alleged cheating with flat buyers and subsequently transferred the matter to a special court having jurisdiction to deal with matters related to M
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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Mumbai Police files FIR against actor Zeishan Quadri
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 2 (ANI): Mumbai Police have registered a First Information Report (FIR) against actor and writer Zeishan Quadri after a co-producer filed a complaint against him for allegedly cheating him out of Rs 1.5 crore, which the producer claimed he and anothe
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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Ozzy Osbourne regrets cheating on wife Sharon
Updated : 5 years, 3 months ago IST
Washington [US], November 28 (ANI): English singer-songwriter Ozzy Osbourne recently revealed one of his regrets- cheating on wife Sharon Osbourne.
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