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ED files prosecution complaint against multiple accused in duping case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
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MP: Man held for defrauding people posing as income-tax officer
Updated : 2 years, 11 months ago IST
The accused has been identified as Suresh Kumar (40), a resident of Pali, Rajasthan. He had duped Rs 5.2 lakhs from a famous jeweller in Bhopal by posing as the income tax officer. The police also recovered a mobile phone, SIM and Rs 1 lakh rupees cash from the accused.
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Rs 6L duping case: FedEx says it does not request personal info via unsoli
Updated : 3 years ago IST
The young woman in Delhi was apparently duped of Rs 6 lakh by fraudsters who were posing as Mumbai Police officers, ANI reported on Thursday.
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Hyderabad: Three held for duping 32 students in Canada, US
Updated : 3 years, 1 month ago IST
Hyderabad Cyber Crime Police arrested three people for duping 32 Telugu students studying at various universities in Canada and the USA to the tune of Rs 2 crore on the pretext of paying semester fees.
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Sukesh Chandrasekhar duping case: Pinki Irani sent to judicial custody
Updated : 3 years, 3 months ago IST
According to Delhi Police, Mumbai-based Pinky Irani is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.
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Vulnerable to COVID infection; Delhi court grants interim bail to 63-year-
Updated : 5 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court has granted 45-day interim bail to a 63-year-old builder, who was arrested for allegedly duping flat-buyers of a Noida-based residential project, observing that he is vulnerable to COVID-19 infection.
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 5 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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Ex-CJI duping case: Saket court sends accused to 14 days judicial custody
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 13 (ANI): The man arrested on a charge of duping former Chief Justice of India (CJI) was sent to 14 days judicial custody by a Saket court here on Thursday.
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