Search For "cheat"
Updated : 3 weeks, 3 days ago IST
Bhubaneswar (Odisha) [India], September 1 (ANI): A retired lieutenant colonel and his associate, a builder, were convicted to imprisonment for five years and fined Rs 1 lakh each by a court in Odisha for cheating defence personnel with the promise to provide them residential plots.
Updated : 3 weeks, 6 days ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
Updated : 4 weeks ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
Updated : 1 month ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
Updated : 1 month, 1 week ago IST
Dehradun (Uttarakhand) [India], August 17 (ANI): A Nigerian man staying illegally in Delhi has been arrested for duping a Dehradun resident of Rs 60 lakhs on the pretext of investment in cryptocurrency worth Rs 2 crores, said Uttarakhand Special Task Force (STF) on Tuesday.
Panaji (Goa) [India], August 17 (ANI): One person from Jharkhand has been arrested by the Goa Cyber Crime Cell for cheating students of money on the pretext of offering admission to a reputed medical college in Karnataka's Bengaluru district.
New Delhi [India], August 14 (ANI): Criticizing the Centre over declining growth rate, inflation, fuel price hike, and incomplete GST compensation to states, TMC Vice President Yashwant Sinha on Saturday accused the BJP-led Central government of cheating the states in the name of rationaliza
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
Pune (Maharastra) [India], August 14 (ANI): Pune city police on Saturday had booked two people for allegedly impersonating as trustee and secretary of trust, cheating, and committing fraud with the Waqf Board (WB) department of Maharashtra.
Vizianagaram (Andhra Pradesh) [India], August 13 (ANI): Andhra Pradesh Police on Thursday arrested four members of a gang from Vizianagaram for allegedly cheating people by selling idols claiming that those have mystic powers.
New Delhi [India], August 13 (ANI): In a joint operation Delhi Police Cyber Cell in collaboration with Mumbai Police arrested six pesons and busted a fake insurance policy racket after scamsters allegedly duped a man of Rs 75 lakh recently.
New Delhi [India], August 13 (ANI): The Economic Offences Wing of Delhi Police on Thursday arrested two persons for allegedly cheating people on the pretext of organising music events for them featuring international celebrities.