Search For "cheating"
Delhi Police arrests seven members of cheating syndicate for operating nat
Updated : 7 months, 2 weeks ago IST
"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to gain people's confidence by offering fake lottery tickets, gift or prize schemes, or by impersonating a woman," DCP Singh told ANI.
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Delhi Crime Branch busts fake lottery syndicate; 7 arrested including Nige
Updated : 7 months, 2 weeks ago IST
During the crackdown, the Delhi Crime Branch recovered cash amounting to Rs 3.63 lakhs, mobile phones, multiple phones containing incriminating data, ATM cards, nine cards issued in the name of Vikas, bank passbooks, multiple passbooks and cheque books, Aadhaar card and PAN Cards. The two Aa
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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CM Dhami instruct to start 'Operation Kalanemi' to arrest the impersonator
Updated : 8 months, 2 weeks ago IST
Uttrakhand Chief Minister Pushkar Singh Dhami gave strict instructions to the officials to start Operation Kalanemi against the impersonators who cheat on people and play with their sentiments in the name of Sanatan Dharma in Devbhoomi Uttarakhand.
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Alia Bhatt's former assistant arrested for alleged fraud of Rs 76 lakh
Updated : 8 months, 2 weeks ago IST
Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from her production company's account.
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Karnataka: Man arrested for defrauding jewellery shop owner, 3.16 kg gold
Updated : 8 months, 2 weeks ago IST
Police arrested a man for cheating a jewellery shop owner in Jayanagar. The accused took gold bars worth Rs 2.5 crore to make ornaments but did not return them. Police recovered 3.16 kg of gold ornaments and Rs 8.53 lakh in cash from him.
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Congress misleading people by claiming BJP wants to change Constitution: T
Updated : 8 months, 3 weeks ago IST
Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'.
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Landmark Land Law Reforms: CM Dhami marks 4 years of Uttarakhand govt's pr
Updated : 8 months, 3 weeks ago IST
"People had long-standing expectations about the land law. We have also implemented it. Be it anti-riot law, anti-conversion law to prevent religious conversion, or an encroachment removal campaign, in which we have so far cleared more than 6,500 acres of land from encroachment. The anti-che
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 9 months ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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MP: Ujjain Police shuts down 9 fake websites involved in online fraud targ
Updated : 9 months ago IST
Superintendent of Police (SP) Pradeep Sharma told ANI, "We are constantly monitoring all the arrangements related to Shri Mahakal Temple, whether it is government or non-government. Some complaints were received regarding Mahakaleshwar Bhakt Niwas that people who made online payment suffered
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 9 months ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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Delhi Police arrest five in operations targeting Chinese cyber scam networ
Updated : 9 months ago IST
The North-West District Cyber Police Station solved a cheating case involving two accused, Pawan and Mankiraat Dhillon, who allegedly duped a victim of Rs 21 lakh under the pretext of offering lucrative returns from share market investments.
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