Search For "defraud"
Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi
Updated : 8 months, 1 week ago IST
Delhi Police have arrested fraudsters posing as government officials from Bengaluru and Kolkata, who defrauded Rs 15 lakhs from a doctor in the name of a digital arrest, according to a statement on Saturday.
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Delhi Court grants Anticipatory bail in case involving forged signature of
Updated : 8 months, 1 week ago IST
A Delhi court has granted interim anticipatory bail to the accused of impersonating an official from the Ministry of Corporate Affairs (MCA), Anurag Thakur, and allegedly defrauding a complainant of Rs 16 lakh by promising discounted iPhones and electronics.
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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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Delhi police held 24-year-old man for KYC fraud
Updated : 8 months, 4 weeks ago IST
Delhi Police arrested 24-year-old Malya Das from West Medinipur for defrauding seniors by posing as a telecom representative. He siphoned Rs 1,51,700, which was funnelled through his HDFC account for online gaming.
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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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CBI arrests two accused for allegedly deceiving NEET aspirants
Updated : 9 months, 2 weeks ago IST
A case was registered on June 9 against the accused private individual and unknown others on allegations that the two accused residents of Solapur and Navi Mumbai, Maharashtra, were involved in defrauding NEET candidates and their parents by falsely claiming to have connections with fictitio
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 10 months, 2 weeks ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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Delhi Police arrests 2 for defrauding MeitY of more than Rs 3 crores
Updated : 10 months, 2 weeks ago IST
The accused have been identified as Prashant Agarwal, Director of HPPL Foundation and a resident of Bengaluru, and Sudhanshu Kumar Rakesh, a Chartered Accountant and partner at Tripurari & Associates from Nalanda, Bihar.
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Man duped of Rs 6 crore in fake Share Trading platform; case registered in
Updated : 11 months, 1 week ago IST
A man from Southwest Delhi was defrauded of Rs 6.3 crore after falling prey to a fake share trading scam, Delhi Police said. The case has been registered with the Intelligence Fusion and Strategic Operations (IFSO) unit, and an investigation is currently underway.
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Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; F
Updated : 11 months, 1 week ago IST
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs 4.04 crore by an operator of a fraudulent WhatsApp group named "A5 Wealth Freedom" under the guise of stock market investment schemes.
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Delhi: Cyber Police cracks 'digital arrest' scam; retired officer cheated
Updated : 11 months, 1 week ago IST
Cyber Crime Cell of South West Delhi Police has busted a high-tech scam involving a chilling new form of cybercrime Digital Arrest, where criminals impersonated government agencies, held a retired officer under virtual custody for three days, and defrauded him of Rs 48.5 lakhs.
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"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months, 2 weeks ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
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