Search For "defraud"
SEBI accuses Debock Industries of defrauding investors, regulators
Updated : 1 year, 7 months ago IST
The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and deceive regulatory authorities.
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Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints a
Updated : 1 year, 7 months ago IST
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past seven months.
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MP: Gwalior Crime Branch arrests two for defrauding elderly woman of Rs 38
Updated : 1 year, 7 months ago IST
The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following her complaint to the crime branch, the police began investigation and arrested the two accused identified as Shahrukh and Laiq from Bhopal on Tuesday, the police added.
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Delhi police arrest two for defrauding woman of Rs 18 lakh through cyber f
Updated : 1 year, 8 months ago IST
Delhi Police has arrested two people for allegedly committing cyber fraud. The two were arrested in a case registered on a complaint by a woman who was allegedly defrauded of Rs 18,00,000 after she joined a WhatsApp group that claimed to teach her stock chart analysis.
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Calcutta court warns to issue arrest warrant against UpHealth officials in
Updated : 1 year, 9 months ago IST
A criminal court in West Bengal has taken cognizance of a chargesheet filed by the Anti-Cheating & Fraud Section, CID, West Bengal, against UpHealth Inc., UpHealth Holdings Inc and its officials, including Avi S Katz, Raluca Dinu, Martin Samuel Arthur Beck, Ramesh Balakrishnan, Ranjini
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ED seizes FDs, gold worth Rs 7.6 crore from accused who defrauded USD 400,
Updated : 1 year, 9 months ago IST
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account, claiming that the existing account was not safe.
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Suspect charged with using 'honouring soldiers in Gaza' to defraud busines
Updated : 1 year, 10 months ago IST
The Israel Police reported on what it called a "large-scale fraud" committed in the name of Israel Defence Forces (IDF) soldiers. A suspect in Jerusalem was arrested and indicted in what police described as "sophisticated fraud crimes" with an estimated value of half a million Shekels, while
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Bhopal: Two arrested for cheating people on pretext of investment in crypt
Updated : 1 year, 10 months ago IST
The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.
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Hyderabad police arrests four in investment fraud case
Updated : 1 year, 10 months ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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Fraudster pretending to be Tripura CM Manik Saha's office staff arrested
Updated : 1 year, 11 months ago IST
Tripura Police on Monday arrested a fraudster for masquerading as an official of Chief Minister Dr Manik Saha's office and attempting to defraud people under false pretence. The accused had been identified as Pallab Nag, a resident of Agartala city's Bijoy Kumar Chowmuhani area, a police off
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Fake casting agent arrested for conning Akshay Kumar's production house
Updated : 1 year, 11 months ago IST
Mumbai's Juhu Police Station has apprehended an individual for attempting to deceive Bollywood actor Akshay Kumar's production house under the guise of offering employment, in association with a scheme to defraud social media influencer Pooja Anandani.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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