Delhi police arrest two fraudsters involved in defrauding vendors

The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured...

Delhi court grants anticipatory bail in signature forging case

A Delhi court has granted interim anticipatory bail to the accused of impersonating an official from the Ministry...

Man arrested for defrauding jewellery shop owner, 3.16 kg gold

Police arrested a man for cheating a jewellery shop owner in Jayanagar. The accused took gold bars worth Rs 2.5...

Delhi police held 24-year-old man for KYC fraud

Delhi Police arrested 24-year-old Malya Das from West Medinipur for defrauding seniors by posing as a telecom...

ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank frau

The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which...

CBI arrests two accused for allegedly deceiving NEET aspirants

A case was registered on June 9 against the accused private individual and unknown others on allegations that the...

Delhi Police arrests man for Rs 9 crore fraud

The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual...

Delhi Police arrests 2 for defrauding MeitY of more than Rs 3 cr

The accused have been identified as Prashant Agarwal, Director of HPPL Foundation and a resident of Bengaluru, and...

"Should be extradited to India": TS Singh Deo on Mehul Choksi

Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab...

Arrest warrant issued against Robin Uthappa

As the director of Centaurus Lifestyle Brands Private Limited, Uthappa is accused of defrauding employees and the...

Two arrested for defrauding elderly man of Rs 40.7 lakh in Indore

Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake...

SEBI accuses Debock Industries of defrauding investors

The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and...