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ED files prosecution complaint against multiple accused in duping case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
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District judge sets aside non-speaking order on framing of charges in rape
Updated : 2 years, 3 months ago IST
This case pertains to allegations of rape in the pretext of marriage and threat to kill. The order was passed on February 16, 2024 by the ACMM against three persons, including one woman. An FIR was lodged at the Saket Police station in 2023. After investigation, the police has filed a charge
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Delhi police bust gang of cheaters; one accused held
Updated : 2 years, 3 months ago IST
Delhi police said it has busted a gang for allegedly indulging in cyber fraud and cheating businessmen across the country on the pretext of providing high profit through investment in IPO trading.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 2 years, 4 months ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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Duped on pretext of permanent work visa in Germany: Haryana youths allege
Updated : 2 years, 4 months ago IST
Two youths hailing from Haryana's Karnal who were lured on the pretext of a permanent work visa in Germany, were allegedly tortured by immigration agents, police said on Saturday.
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Delhi: Call centre duping foreign nationals busted, 2 arrested
Updated : 2 years, 4 months ago IST
Delhi Police Crime Branch busted a fake call centre in South East Delhi and arrested 2 people for allegedly cheating United States citizens on the pretext of providing tech services.
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Committed to early release of Indians duped to work for Russian Army: MEA
Updated : 2 years, 4 months ago IST
MEA spokesperson, Randhir Jaiswal said, "Several Indian Nationals have been duped to work with the Russian Army. We have strongly taken up the matter with the Russian government for early discharge of such Indian nationals. Strong action has been initiated against agents and unscrupulous
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UP: Three arrested in Mainpuri for duping people on pretext of insurance p
Updated : 2 years, 5 months ago IST
The Uttar Pradesh police have arrested three persons belonging to an inter-state gang for allegedly duping people of money in the name of an insurance policy bonus, said the police on Saturday.
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Indore: Man undergoes gender change under false pretext of marriage, partn
Updated : 2 years, 5 months ago IST
The victim, who met the accused on social media in 2021, underwent gender reassignment surgery after the accused promised marriage upon the transformation. However, after the surgery, the accused refused to fulfil his promise.
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Nepal Police rescue 11 Indians from trafficker's captivity
Updated : 2 years, 5 months ago IST
As per the police sources, traffickers had kept 11 Indian nationals in their captivity on the pretext of sending them to the United States.
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India hockey player Varun Kumar accused of raping a minor, booked under PO
Updated : 2 years, 5 months ago IST
An FIR was registered in Bengaluru under the Protection of Children from Sexual Assault (POCSO) Act against India hockey player Varun Kumar, who has been accused of allegedly raping a minor under the pretext of marriage.
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Delhi Police registers FIR in visa scam duping Indian, Nepali nationals on
Updated : 2 years, 5 months ago IST
An official from the US Embassy, in an FIR with the crime branch of the Delhi Police, highlighted certain cases where several Indian and Nepali nationals were being potentially lured into possible fraud schemes.
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