Search For "cheating"
CBI files case against Noida builder's son in bank fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm Gaursons chairman BL Gaur, and his wife Navneet Gaur for allegedly cheating two banks to the tune of Rs 80 crores, officials said on Saturday.
Read More
2 held in fake NGO case at Hyderabad
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], July 30 (ANI): Two people have been apprehended by sleuths of Commissioner's Task Force, South Zone Team and Chandrayangutta Police here for forming a fake NGO and cheating people, police said on Wednesday.
Read More
Cyber cell arrests cheat for duping diplomat, others
Updated : 5 years, 8 months ago IST
New Delhi [India], July 28 (ANI): The Delhi police cyber cell has arrested a man on charges of cheating a senior diplomat and several other people in the country of an amount totalling over Rs 1 crore, police said.
Read More
TV channel head held for duping people in Telangana
Updated : 5 years, 8 months ago IST
Ranga Reddy (Telangana) [India], July 28 (ANI): The Cyberabad police on Monday arrested the chairman of a TV channel for allegedly cheating people on the pretext of allocating houses under a government plan, police said.
Read More
Delhi man arrested for duping woman, he met on matrimonial site, of Rs 17
Updated : 5 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Delhi Police on Sunday arrested a man for duping a woman of Rs 17 lakh, who he had met on a matrimonial site on the pretext of marriage, the police said.
Read More
Telangana: Self-styled godman arrested for claiming to cure COVID-19 sympt
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], July 25 (ANI): A self-styled godman has been arrested for allegedly cheating a man by claiming to cure him of COVID-19 symptoms in Hyderabad on Saturday.
Read More
Two fake doctors held in Hyderabad
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], July 20 (ANI): Two persons, who were running a hospital in the state capital without having any valid qualification, were held for posing as doctors and cheating innocent people, police said.
Read More
Inter-state gang of ATM card cloners arrested by Delhi Police
Updated : 5 years, 8 months ago IST
New Delhi [India], July 12 (ANI): An inter-state gang of ATM card cloners was busted by Delhi police on Sunday and two persons were arrested.
Read More
Indore STF arrests man for cheating public of Rs 91 crore
Updated : 5 years, 8 months ago IST
Indore (Madhya Pradesh) [India], July 7 (ANI): Indore Special Task Force (STF) has arrested Vikas Bhandari, an accused in a cooperative institution scam, for allegedly being involved in a fraud of Rs 91 crore.
Read More
FIR against Chennai-based firm, its directors for cheating SBI of over Rs
Updated : 5 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 7 (ANI): Central Bureau of Investigation (CBI) has filed an FIR against Chennai-based Thangam Steels Limited and its directors for allegedly cheating State Bank of India (SBI) to the tune of over Rs 88 crore.
Read More
Andhra Pradesh: TDP Chief accuses YSRCP govt of running a SMS COVID testin
Updated : 5 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], July 6 (ANI): TDP Chief N Chandrababu Naidu has accused the YSRCP government of running an "SMS testing racket" and cheating the public regarding the number of tests conducted. He further appealed to the Centre to look into the matter.
Read More
Media advisor of ex-PM Manmohan Singh falls in cyber criminal's trap, one
Updated : 5 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Delhi police have arrested a man for allegedly cheating media advisor of former Prime Minister Manmohan Singh, Sanjay Baru, on the pretext of selling liquor online.
Read More