Search For "cheating"
Bengaluru Police bust gang involved in e-commerce fraud
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 14 (ANI): Bengaluru Police on Friday said that it has busted a gang engaged in e-commerce fraud over the online marketplace who were involved in 200 of the 316 cheating cases registered last year.
Read More
Gang engaged in financial fraud busted by Cyberabad police
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
Read More
ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
Read More
Delhi HC orders around the clock security to Italian woman allegedly raped
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Delhi High Court on Friday ordered city police to provide security around the clock to Italian woman, who has filed a rape and cheating case against yoga instructor, to avoid any untoward incidence observing that the woman is getting threats from accused.
Read More
Delhi Police file FIR against builder following court order
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): Delhi Police have lodged an FIR against promoters of the 'Rudra Group' under charges of cheating and criminal conspiracy, following an order by a Delhi court in this regard.
Read More
Italy woman approaches Delhi HC challenging bail to man who cheated her
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): A woman from Italy has approached the Delhi High Court seeking the cancellation of bail granted to a man, who claims to be a yoga instructor, alleging that the accused cheated her.
Read More
Case registered against Radical Foods Ltd following complaints of cheating
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): A case was registered against Radical Foods Ltd and its director Siddharth Choudhary, Anju Choudhary and unknown public servants under relevant sections of Prevention of Corruption Act, following complaints of cheating from the SBI and the consortium of banks
Read More
Common man in pain but con-man in gain under BJP-led government, says Cong
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 22 (ANI): The Congress on Wednesday attacked the BJP-led government over the 'bank default and cheating case of Frost International Ltd' alleging that the 'industry of loot and scoot' was flourishing but industries were 'sinking' due to the Centre's 'manufactured ec
Read More
CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
Read More
CBI registers case against Adani Enterprise, others for alleged irregulari
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The CBI has registered a case against Adani Enterprise Ltd, Virender Singh, former chairman National Cooperative Consumer Federation (NCCF), GP Gupta, former MD, NCCF, SC Singhal, former senior advisor, NCCF, and others for criminal conspiracy, cheating an
Read More
ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
Read More
Delhi: 13 cases against builders accused of cheating people
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): As many as 13 FIRs have been lodged by the Delhi Police's Economic Offences Wing (EOW) against the builders, accused of cheating innocent home buyers under the garb of 'Land Pooling Policy' of the Delhi Development Authority (DDA).
Read More