Search For "fraud"
Mumbai college professor cons students with admissions assurance, held
Updated : 3 years, 12 months ago IST
Mumbai (Maharastra) [India], March 24 (ANI): A professor of Mumbai's RK College was arrested for allegedly cheating around 12 students on the pretext of promising them admission in the college, said the police on Thursday.
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US Federal court convicts Chinese govt employee for visa fraud
Updated : 3 years, 12 months ago IST
Washington [US], March 24 (ANI): A Chinese government employee was convicted by a US Federal court on Wednesday for his involvement in fraudulently obtaining visas for his co-nationals and helping them in unlawfully working for Beijing offshore.
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Moscow court sentences Kremlin critic Navalny to 9 years in prison
Updated : 3 years, 12 months ago IST
Moscow [Russia], March 22 (ANI): A Russian court on Tuesday, sentenced Opposition figure Alexey Navalny to nine years to prison and fined him 1.2 million rubles (USD 11,527) in separate criminal cases of fraud and contempt of court in a move that is being seen as a crackdown on the Kremlin c
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CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 3 years, 12 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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Two fraudsters arrested for withdrawing money by swapping ATM cards in Del
Updated : 3 years, 12 months ago IST
New Delhi [India], March 21 (ANI): A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by changing ATM cards of customers.
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Mumbai court to hear bail application of BJP's Darekar in bank fraud case
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Mumbai sessions court to hear on March 23, the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Man arrested from Noida for duping Odisha businessman of over Rs 2.35 cr
Updated : 4 years ago IST
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in the guise of paying a man Rs 3 crores from a Government of India scheme.
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Vaibhav Gehlot rubbishes allegations of fraud, calls them baseless
Updated : 4 years ago IST
Jodhpur (Rajasthan) [India], March 20 (ANI): Vaibhav Gehlot, President of Rajasthan Cricket Association and son of Chief Minister Ashok Gehlot on Sunday rubbished the allegations of duping a resident of Maharashtra's Nashik for crores of rupees and called the FIR baseless.
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FIR filed against Ashok Gehlot son Vaibhav Gehlot in Maharashtra's Nashik
Updated : 4 years ago IST
Nashik (Maharashtra) [India], March 20 (ANI): An FIR has been registered against Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot for allegedly duping a Nashik resident of crores of rupees.
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Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): A case has been filed against Leader of Opposition in Maharashtra Legislative Council and BJP leader Pravin Darekar in connection with an alleged bank scam case.
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Crypto currency fraud: Former IPS officer and cyber expert arrested by Pun
Updated : 4 years ago IST
Pune (Maharashtra) [India], March 13 (ANI): A former IPS officer and a cyber-expert have been arrested by the cyber cell of Pune city police on Saturday for allegedly cheating the investigating officer by fraudulently transferring crypto worth crores from crypto wallets to their personal acc
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