Dehradun (Uttarakhand) [India], September 23 (ANI): Uttarakhand Special Task Force (STF) on Thursday arrested three people from Pune for allegedly duping a Dehradun resident of Rs 17,10,000 through a matrimonial website.
North 24 Parganas (Kolkata) [India], September 23 (ANI): The Central Bureau of Investigation (CBI) has arrested the former account officer of a Rifle Factory at Ishapore in West Bengal's North 24 Parganas on charges of duping a company several crores of rupees five years ago, the police said
Pune (Maharashtra) [India], September 23 (ANI): A Chennai-based man was arrested for allegedly befriending several women and duping them by extorting money on the pretext of marriage, police said.
New Delhi [India], September 18 (ANI): Delhi Police on Friday busted a gang that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
Bhubaneswar (Odisha) [India], September 7 (ANI): Bhubaneswar Economic Offences Wing (EOW) on Monday arrested the Managing Director (MD) of a chit fund company for allegedly duping a large number of investors on the pretext of returning a high rate of interest on investment in different depos
New Delhi [India], September 6 (ANI): A Delhi Court on Monday sent actor Leena Maria Paul, partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore to 15 days police remand.
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
New Delhi [India], September 4 (ANI): Delhi Police on Saturday arrested two people for allegedly duping over 50 people of Rs 10 lakh on the pretext of providing fake loans under the 'Pradhan Mantri Mudra Loan Yojana' from their office located in Ghaziabad, Uttar Pradesh.
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
New Delhi [India], September 1 (ANI): The Economic Offences Wing (EOW) of Delhi Police has extended its investigation into the case related to extortion of over Rs 200 crore, by Rohini jail inmate Sukesh Chandrasekar for allegedly duping wives of former Religare promoters Malvinder and Shivi
New Delhi [India], August 30 (ANI): Delhi Police Cyber cell has busted a fake call centre and arrested 12 people for allegedly duping innocent persons in the name of offering personal loans at low-interest rates under a government scheme.