Search For "duping"
Delhi man held for duping government employees, others of over Rs 14 crore
Updated : 4 years ago IST
New Delhi [India], February 28 (ANI): A man was arrested for allegedly duping over 60 people including government and public sector employees of over Rs 14 crore by assuring them possession of a flat in housing project in Greater Noida, Delhi Police said.
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Woman nabbed for duping over 700 in ponzi scheme
Updated : 4 years ago IST
New Delhi [India], February 27 (ANI): Economic Offences Wing (EOW) of Delhi Police on Saturday arrested a woman for allegedly duping more than 700 investors to the tune of Rs 4 cr in the name of a Ponzi scheme.
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Conman arrested in Bhubaneswar for duping 14 women after marrying them
Updated : 4 years, 1 month ago IST
Bhubaneswar (Odisha) [India], February 15 (ANI): Odisha Police on Tuesday arrested a man for duping 14 women across India after marrying them posing as a senior government official.
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EOW of Delhi Police arrests one for duping NBFCs
Updated : 4 years, 1 month ago IST
New Delhi [India], February 14 (ANI): Economic Offences Wing of Delhi Police arrested an absconder on Friday for duping two Non-Banking Financial Companies (NBFCs).
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ABG Shipyard bank fraud case: Several efforts made to revive company opera
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): After the Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore, the State Bank of India on Sunday said that the several efforts were made to revive the company ope
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ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842
Updated : 4 years, 1 month ago IST
New Delhi [India], February 12 (ANI): The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore.
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Delhi: EOW arrests man for duping people of Rs 1.09 crore
Updated : 4 years, 1 month ago IST
New Delhi [India], January 30 (ANI): Economic Offences Wing of Delhi Police on Saturday night arrested a man near Mayfair Garden in the national capital, who allegedly cheated people to the tune of around Rs 1.09 crore in the name of investment.
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Congress accuses Modi-govt of duping Parliament, misleading SC in Pegasus
Updated : 4 years, 1 month ago IST
New Delhi [India], January 29 (ANI): Congress on Saturday once again put up strong allegations on the Central government on the issue of Pegasus Software Purchase stating that the Modi government deployed it for snooping and spying upon Rahul Gandhi and his staff members.
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Delhi: Man held for duping over dozen woman doctors on pretext of providin
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): Delhi Police on Wednesday arrested a man for allegedly duping over a dozen woman doctors on the pretext of providing PG seats in a medical college.
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Two held by Delhi Police for cheating homebuyers
Updated : 4 years, 2 months ago IST
New Delhi [India], January 5 (ANI): Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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Nashik: Imposter held for duping people on pretext of recruitment in army
Updated : 4 years, 2 months ago IST
Nashik (Maharashtra) [India], December 29 (ANI): A man has been arrested in the Deolali Cantonment area of Nashik for allegedly posing as Major of the Indian Army and duping people on the pretext of getting them recruited in the army.
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4 held, fake gold-selling racket busted in Assam's Nagaon
Updated : 4 years, 2 months ago IST
Nagaon (Assam), [India], December 26 (ANI): Nagaon police on Sunday busted a gang and arrested four accused from Assam's Kenduguri for allegedly duping several people by selling them fake gold.
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