Search For "fraud case"
UP DGP constitutes SIT in Noida online fraud case
Updated : 8 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], Feb. 4(ANI): Uttar Pradesh Director General of Police(DGP) Javeed Ahmed on Saturday constituted Special Investigation Team(SIT) to probe online fraud worth Rs 3,700 crore that took place in Noida.
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WB BJP vice president Majumdar arrested, party alleges 'vindictive�
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jan. 14 (ANI): Bharatiya Janata Party (BJP) state vice president Jayprakash Majumdar was arrested on Saturday in connection with a fraud case related to the Teacher Eligibility Test (TET) exam.
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Qnet scam: Padma Bhushan awardee Michael Ferreira arrested
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], Oct. 19 (ANI): Hyderabad police took former World Billiards Champion and Padma Bhushan awardee Michael Ferreira along with three others in their custody in connection with an FIR registered against them in a multi-crore rupee Qnet scam multi-level marketing (ML
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'Disco Baba' arrested in fraud case grooves for Hyderabad cops
Updated : 8 years, 6 months ago IST
Hyderabad [India], Sept. 29 (ANI): A purported black magician, known as "Disco Baba", who was arrested for extracting money from innocent people by claiming to have extraordinary powers, was caught on camera entertaining police officials with his dancing skills.
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