Search For "cheating"
Families of 5 women cheated by agent and stranded in Dubai seek GO
Updated : 2 months, 3 weeks ago IST
Hyderabad (Telangana) [India], December 12 (ANI): Families of five Hyderabadi women, who were allegedly cheated by a travel agent, are stuck in Dubai and sought help from the government of India on Friday.
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Gautam Gambhir discharged of charges in cheating case with flat bu
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 10 (ANI): A special court discharged cricketer-turned-politician Gautam Gambhir from all charges in a case related to alleged cheating with flat buyers and subsequently transferred the matter to a special court having jurisdiction to deal with matters related to M
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Delhi: EOW arrests International Hawala Kingpin for criminal consp
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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Mumbai Police files FIR against actor Zeishan Quadri
Updated : 3 months ago IST
Mumbai (Maharashtra) [India], December 2 (ANI): Mumbai Police have registered a First Information Report (FIR) against actor and writer Zeishan Quadri after a co-producer filed a complaint against him for allegedly cheating him out of Rs 1.5 crore, which the producer claimed he and anothe
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ED attaches properties of former IAS officer Babulal Agrawal worth
Updated : 3 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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Ozzy Osbourne regrets cheating on wife Sharon
Updated : 3 months ago IST
Washington [US], November 28 (ANI): English singer-songwriter Ozzy Osbourne recently revealed one of his regrets- cheating on wife Sharon Osbourne.
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Man held for posing as Army officer, duping 17 families of Rs 6 cr
Updated : 3 months, 1 week ago IST
Hyderabad (Telangana) [India], November 22 (ANI): A 42-year-old man, hailing from Andhra Pradesh, was arrested in Hyderabad on Saturday for allegedly cheating 17 families on the pretext of marriage proposals by posing as an Indian Army Major.
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ED files prosecution complaint against Delhi-based firm, 3 persons
Updated : 3 months, 1 week ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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Hyderabad: 4 held for duping 160 people on pretext of providing jo
Updated : 3 months, 1 week ago IST
Hyderabad (Telangana) [India], November 20 (ANI): The Central Crime Station of the Hyderabad Police apprehended four persons for cheating around 160 people and collected an amount of Rs 3 crores from them on the pretext of providing staff jobs in the high court.
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Two Delhi-based builders arrested for cheating home-buyers of Rs 2
Updated : 3 months, 3 weeks ago IST
New Delhi [India], November 12 (ANI): The Economic Offences Wing of the Delhi Police has arrested two Delhi-based builders for allegedly cheating more than 250 home-buyers of more than Rs 29 crores, the police said on Thursday.
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Indore Crime Branch busts gang involved in duping US citizens, 21
Updated : 3 months, 3 weeks ago IST
Indore (Madhya Pradesh) [India], November 7 (ANI): Indore Crime Branch busted a gang for allegedly running a racket that duped citizens of theUnited States and arrested 21 people in connection with the case, Police in Indore in Madhya Pradesh said on Friday.
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Delhi Police books YouTuber accused of cheating 'Baba Ka Dhaba' ow
Updated : 3 months, 3 weeks ago IST
New Delhi [India], November 7 (ANI): Delhi Police have registered a case of cheating against YouTuber Gaurav Wasan on the basis of a complaint by Kanta Prasad, the recently famed 'Baba ka Dhaba' eatery's owner.
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