Search For "duping"
Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 4 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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CBI registers case against accused of duping US citizen, seizes cryptocurr
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation has registered a case against an accused of duping a United States citizen over the phone.
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Mumbai: 4 arrested for duping people by promising tickets for Falguni Path
Updated : 2 years, 5 months ago IST
According to the police, the accused hoodwinked the victims by claiming that they were the authorised dealers of Falguni Pathak's event in Borivali (West), and were selling passes for Rs 3,300, which was less than the actual price of Rs 4,500. (ANI)
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Man posing as IAS officer and duping Budgam resident of Rs 6.5 lakh arrest
Updated : 2 years, 5 months ago IST
One person, accused of impersonating as an IAS officer and duping a local resident of Budgam of over Rs 6 lakh, has been arrested, police said on Thursday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Delhi Police arrest men accused of conducting fake ED raid, duping Rs 3 cr
Updated : 2 years, 5 months ago IST
A gang of robbers posed as Enforcement Directorate officials raided a house in the Baba Haridas Nagar area of Delhi and stole more than 3 crore rupees.
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Navi Mumbai police arrests four accused of duping people over fraudulent f
Updated : 2 years, 5 months ago IST
"After extorting money from unemployed youth, the thugs closed the office and fled. Seeing no job and no money, the youth lodged a complaint at the APMC police station. During this, it was revealed that these thugs had defrauded 417 youth from different states including Mumbai to the tune of
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Police register FIR against builder under criminal offences after court or
Updated : 2 years, 5 months ago IST
The Delhi Police has informed the Court that it has registered a First Information Report (FIR) against a builder and owner of a property under criminal offences for allegedly duping a flat buyer.
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Delhi: Four Nigerian nationals arrested for duping woman of Rs 6 lakh
Updated : 2 years, 5 months ago IST
Four Nigerian nationals have been arrested for allegedly duping a woman from New Delhi to the tune of Rs 6 lakh on the pretext of sending her expensive gifts, police said on Sunday.
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1 held for duping Dwarka man of Rs 32 lakh in online fraud
Updated : 2 years, 6 months ago IST
A man was arrested by the Dwarka Cyber Police in connection with an online fraud wherein a man was allegedly duped of Rs 32 lakh, an official said on Saturday.
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Himachal Congress chief accuses PM Modi duping people with 'jumlas'
Updated : 2 years, 6 months ago IST
Hitting out at Prime Minister Narendra Modi, Congress state president Pratibha Virbhadra Singh on Thursday said he deceives people with "jumlas".
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Delhi: Couple held for duping elderly on pretext of giving them money
Updated : 2 years, 6 months ago IST
A couple was held for cheating the elderly in Delhi's Kanjahwala on the pretext of giving them money, the police said on Monday.
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