Search For "duping"
Delhi Police nabs individual for duping a Defence personnel
Updated : 10 months, 1 week ago IST
The individual has been identified as Om Prakash Sanwaria and has been involved in 10 cases, as per the Delhi Police.
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Bihar Police arrests one for duping people to provide NEET papers
Updated : 10 months, 3 weeks ago IST
Bihar Police has arrested one individual for allegedly duping people by promising access to NEET exam papers in exchange for money, police said in a statement on Monday.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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UP: FIR against Ansal Properties after CM Yogi Adityanath's instructions
Updated : 1 year ago IST
The FIR has been lodged at the Gomti Nagar police station in Lucknow, Uttar Pradesh under sections 316(5), 318(4), 61(2), 352, 351(2), 338, 336(3), 340(2), 111 of Bharatiya Nyaya Samhita (BNS) and Section 3 of Prevention of Damage to Public Property Act, 1984.
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Man arrested for duping people on pretext of recruitment in Army
Updated : 1 year ago IST
A coordinated effort by the Military Intelligence (MI) unit of the Army's Southern Command and Pune city Police has resulted in the arrest of an individual implicated in a fraudulent Army recruitment scheme.
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Guwahati Police arrest two for duping people with job promises
Updated : 1 year, 1 month ago IST
Guwahati City Police have arrested two persons for allegedly demanding money from people under the pretext of securing them government job.
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Delhi HC grants bail to former bank manager accused of duping woman of Rs
Updated : 1 year, 4 months ago IST
The Delhi High Court has recently granted bail to a bank manager accused of duping a woman of Rs 13 crores. It is alleged that the accused withdrew money from her account which was in the bank where he was employed.
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Delhi court dismisses bail plea of man accused in duping Rs 2.25 crores us
Updated : 1 year, 5 months ago IST
A Delhi court has recently dismissed a bail application of a man accused in a case related to duping of Rs. 2.25 crore using a mobile application on the pretext of investment. The court dismissed the plea in view of accused's active role in transfer of money and involvement of two Chinese N
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Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 5 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 6 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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Mumbai: Man arrested for extorting money from relatives of jailed inmates
Updated : 1 year, 7 months ago IST
Police have arrested a man for allegedly duping the relatives of jailed inmates in Mumbai by posing as the PA of BJP MLA Ashish Shelar and allegedly extorting money from relatives by promising aid from the state government, Bandra Police said on Monday.
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Mohali Police arrest 21 people for duping American nationals
Updated : 1 year, 7 months ago IST
Officials said that the arrests were made on Tuesday during the simultaneous searches carried out at their flats. During the searches, police seized 20 laptops and Rs 1,40,000 in cash from their possession.
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