Search For "cheating"
Man held for posing as Army officer, duping 17 families of Rs 6 cr on marr
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], November 22 (ANI): A 42-year-old man, hailing from Andhra Pradesh, was arrested in Hyderabad on Saturday for allegedly cheating 17 families on the pretext of marriage proposals by posing as an Indian Army Major.
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 4 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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Hyderabad: 4 held for duping 160 people on pretext of providing jobs in HC
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], November 20 (ANI): The Central Crime Station of the Hyderabad Police apprehended four persons for cheating around 160 people and collected an amount of Rs 3 crores from them on the pretext of providing staff jobs in the high court.
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Two Delhi-based builders arrested for cheating home-buyers of Rs 29 cr
Updated : 5 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than 250 home-buyers of more than Rs 29 crores, the police said on Thursday.
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Indore Crime Branch busts gang involved in duping US citizens, 21 held
Updated : 5 years, 4 months ago IST
Indore (Madhya Pradesh) [India], November 7 (ANI): Indore Crime Branch busted a gang for allegedly running a racket that duped citizens of theUnited States and arrested 21 people in connection with the case, Police in Indore in Madhya Pradesh said on Friday.
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Delhi Police books YouTuber accused of cheating 'Baba Ka Dhaba' owner
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): Delhi Police have registered a case of cheating against YouTuber Gaurav Wasan on the basis of a complaint by Kanta Prasad, the recently famed 'Baba ka Dhaba' eatery's owner.
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 4 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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Only want fair investigation into cheating allegations, says 'Baba ka Dhab
Updated : 5 years, 4 months ago IST
New Delhi [India], November 6 (ANI): Kanta Prasad, the owner of the recently famed 'Baba Ka Dhaba' eatery, on Friday said that he wants a fair and impartial investigation into the management of donations raised to help him by a Youtuber.
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YouTuber refutes cheating allegations by 'Baba ka Dhaba' owner
Updated : 5 years, 4 months ago IST
New Delhi [India], November 2 (ANI): YouTube blogger Gaurav Wasan, who highlighted the plight of the South Delhi eatery 'Baba ka Dhaba' owner, in a video and used it to seek donations from the social media community, on Monday refuted allegations by the popular joint's owner, Kanta Prasad of
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Baba of Delhi dhaba files cheating complaint against YouTuber whose video
Updated : 5 years, 4 months ago IST
New Delhi [India], November 2 (ANI): Octogenarian Kanta Prasad, owner of now famous Baba ka Dhaba, has registered a complaint against YouTuber Gaurav Wasan, who highlighted the poor condition of his eatery through a YouTube video, and his associates for allegedly misappropriating the money h
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Maharashtra: Thane woman lodges case against husband for hiding his baldne
Updated : 5 years, 4 months ago IST
Thane (Maharashtra) [India], November 2 (ANI): A 27-year-old chartered accountant has lodged a complaint against her husband accusing him of cheating her by hiding the fact that he is bald.
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Pune: Fake army recruitment racket busted, three held
Updated : 5 years, 4 months ago IST
Pune (Maharashtra) [India], November 1 (ANI): In a joint operation Military Intelligence of Southern Command, Pune city Crime Branch along with Pune cyber cell on Sunday busted a fake Army recruitment racket during Common Entrance Exam (CEE) at AIPT grounds and arrested three persons for che
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