Search For "duping"
3 illegal call centres busted in Delhi, 37 held for duping foreign nationa
Updated : 5 years ago IST
New Delhi [India], March 24 (ANI): The Delhi Police on Tuesday busted three illegal call centres and arrested 37 people for duping foreign nationals by pretending to provide services for Apple and Amazon Tech Support.
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Thirty-four held in Delhi for running fake call centres, extortion
Updated : 5 years ago IST
New Delhi [India], March 21 (ANI): Thirty-four people have been arrested for allegedly extorting money from foreign nationals under the pretext of them being from the US Drug Enforcement Agency, apple technical support and McAfee antivirus support, said Delhi Police on Saturday.
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'Rice puller' scam busted, three arrested for duping Delhi businessman
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): Three members of a Kolkata-based group have been arrested for cheating a 53-year-old Delhi-based businessman of Rs 11 lakhs on the pretext of selling a "rice pulling" rare metal, which they claimed was certified by ISRO/DRDO/NASA, police said on Thursday.
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CBI books directors of Hyderabad-based private company, others for duping
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): The CBI on Thursday said that it has booked a Hyderabad-based private company and others including its directors and unknown public servants and private persons for duping the SBI to the tune of Rs 173.76 crore.
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Furtive job placement racket busted in Delhi's Janakpuri area
Updated : 5 years ago IST
New Delhi [India], March 10 (ANI): Delhi's Cyber Crime Cell on Tuesday busted a furtive job placement agency scam racket allegedly engaged in duping people across the country and arrested seven including three women.
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ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
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Tamil Nadu native held for duping homebuyers in Delhi
Updated : 5 years ago IST
New Delhi [India], February 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested a real-estate developer from Pudukkottai in Tamil Nadu on Tuesday for allegedly duping Rs 2.50 crore from investors in the guise of housing projects in the national capital.
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41-yr-old man held in Delhi for duping over 80 people
Updated : 5 years, 1 month ago IST
New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more than 80 innocent people to the tune of Rs 8 crores in the name of ponzi scheme.
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Delhi police arrest 3 for duping Kejriwal's daughter in e-commerce fraud
Updated : 5 years, 1 month ago IST
New Delhi [India], February 14 (ANI): Three people are arrested by Delhi Police for duping Delhi Chief Minister Arvind Kejriwal's daughter, a source told ANI on Sunday.
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Kanpur: One held for printing fake receipts, seeking donation for Ayodhya
Updated : 5 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India], February 12 (ANI): One person was arrested by Kanpur police on charges of allegedly duping people using fake donation receipts on the pretext of raising funds for Ram Temple construction in Ayodhya.
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Court dismisses Rudra Group promotor Mukesh Khurana's bail plea
Updated : 5 years, 1 month ago IST
Gautam Buddh Nagar (Uttar Pradesh) [India], February 7 (ANI): A trial court dismissed the bail plea of Rudra Group promotor Mukesh Khurana who was arrested for allegedly duping homebuyers on technical grounds.
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Indore: 2 held for duping e-comm firms by exchanging branded phones with d
Updated : 5 years, 1 month ago IST
Indore (Madhya Pradesh) [India], January 28 (ANI): Indore Crime Branch has arrested two men for allegedly purchasing mobile phones online and returning duplicate phones to the same e-commerce companies in return, claiming them to be damaged or of poor quality.
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