Search For "cheating"
UP Police seeks transfer of cheating case against Sonakshi Sinha to Mumbai
Updated : 6 years, 2 months ago IST
Moradabad (Uttar Pradesh) [India], Jan 4 (ANI): The Uttar Pradesh Police has submitted an affidavit in a court in Moradabad district seeking the transfer of the alleged cheating case against actress Sonakshi Sinha to Mumbai.
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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LVB's CFO S Sundar takes over interim Managing Director & CEO
Updated : 6 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 1 (ANI): Lakshmi Vilas Bank's (LVB's) Chief Financial Officer S Sundar on Wednesday took over as interim Managing Director and Chief Executive Officer of the troubled private sector lender.
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CBI books ex-Maruti MD Jagdish Khattar under alleged criminal breach of tr
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director of Carnation Auto India, Jagdish Khattar (former Maruti MD) and the said company(Carnation Auto India) and other unknown private persons under alleged criminal breach of trust, cheati
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Uttarakhand: Police arrest man for cheating people by giving them fake app
Updated : 6 years, 3 months ago IST
Udham Singh Nagar (Uttarakhand) [India], Dec 17 (ANI): Uttarkhan Police arrested one person who allegedly cheated people by giving them fake letters of employment in the Army and Paramilitary forces.
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Delhi: Man arrested for cheating Rs 35 lakh
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): The Delhi Police arrested a person for allegedly cheating another person of Rs 35 lakh using a new SIM card.
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Delhi: 2 investors apprehended for cheating
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): South District Cyber Cell busted a notorious gang for cheating innocent people on the pretext of investment in online share market trading.
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2 held for impersonating PS to Telangana minister
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 12 (ANI): Two persons- a charted accountant and a mechanical engineer- were arrested on Wednesday for allegedly impersonating as officials from the office of the IT and industries minister KT Rama Rao and cheating people by preparing fake official letters,
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CCB raids Bangalore Turf Club, seizes Rs 96 lakh cash
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 6 (ANI): Central Crime Branch (CCB) conducted raid at Bangalore Turf Club on complaints received about cheating and seized Rs 96 lakhs cash during the raid.
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Khloe Kardashian moves on after Thompson, Jordyn Woods cheating scandal
Updated : 6 years, 3 months ago IST
Washington D.C [USA], Dec 6 (ANI): American media personality and model Khloe Kardashian has no ill feelings toward Canadian professional basketball player Tristan Thompson and model Jordyn Woods following their cheating scandal earlier this year.
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Delhi: EOW registers case against firm for duping people over Rs 8 crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): A case has been registered against a company by the Economic Offences Wing of Delhi Police for allegedly cheating a "large number of people" on the pretext of high returns causing a loss of Rs 8.80 crore.
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Hyderabad: Former airport employee held for running fake job racket
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 3 (ANI): Hyderabad police's Commissioner's Task Force, Central Zone Team on Monday busted a job fraudster, who indulged in cheating the innocent unemployed youth with false promises of providing jobs from "Airport Authority of India" at Shamshabad.
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