New Delhi [India], October 2 (ANI): The Delhi Police on Friday arrested a man for impersonating an army officer and cheating gullible people on the pretext of seeking help to operate his ATM card.
Rangareddy (Telangana) [India], October 1 (ANI): Five people, including an assistant bank manager and a former bank manager of the Union Bank of India, were arrested by the Telangana Police for cheating the bank to the tune of Rs 2.91 crore by certifying imitation gold as genuine.
New Delhi [India], September 30 (ANI): A Session court in Delhi has dismissed the revision petition of the promoters of the 'Rudra Group' challenging registration of an FIR against them under charges of cheating and criminal conspiracy.
Vijayawada (Andhra Pradesh) [India], September 23 (ANI): A businessman was allegedly duped of Rs 20 lakh by a fraudster posing as the brother of a Member of the Parliament here.
New Delhi [India], September 18 (ANI): The Delhi High Court has restrained Ajnara Group from creating any further third party interests in its project Times Square, after the allegation of cheating RR Buildtech by mortgaging the latter's property to a bank.
Mumbai (Maharashtra) [India], Sep 16 (ANI): Shares of Lakshmi Vilas Bank jumped by nearly 10 per cent on Wednesday morning after the troubled private sector lender said that mutual due diligence process for merger with Clix Group is substantially complete and both parties are in discussions
Mumbai (Maharashtra) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based private company and others including its Chairman and Director, for allegedly cheating the State Bank of India (SBI) of over Rs 338 crore.
New Delhi [India], September 12 (ANI): A gang was busted by Delhi police here on Saturday, which was operating pan India and was allegedly cheating people on the pretext of offering them gifts against reward points on their credit cards. Three people have been arrested so far in the case.
Dubai [UAE], September 8 (ANI): Delhi Capitals coach Ricky Ponting feels that the non-striker batsman is cheating if he is venturing out of his crease when the bowler is about to deliver the ball.
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi