Search For "cheating"
Delhi HC restrains Ajnara Group from creating more third-party int
Updated : 5 months, 2 weeks ago IST
New Delhi [India], September 18 (ANI): The Delhi High Court has restrained Ajnara Group from creating any further third party interests in its project Times Square, after the allegation of cheating RR Buildtech by mortgaging the latter's property to a bank.
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Shares of Lakshmi Vilas Bank jump 10 pc after merger talks with Cl
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Sep 16 (ANI): Shares of Lakshmi Vilas Bank jumped by nearly 10 per cent on Wednesday morning after the troubled private sector lender said that mutual due diligence process for merger with Clix Group is substantially complete and both parties are in discussions
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CBI registers case against Mumbai-based private company for cheat
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based private company and others including its Chairman and Director, for allegedly cheating the State Bank of India (SBI) of over Rs 338 crore.
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Delhi: Gang offering reward points on credit cards busted, 3 held
Updated : 5 months, 3 weeks ago IST
New Delhi [India], September 12 (ANI): A gang was busted by Delhi police here on Saturday, which was operating pan India and was allegedly cheating people on the pretext of offering them gifts against reward points on their credit cards. Three people have been arrested so far in the case.
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Delhi: Woman held for cheating people on pretext of getting govt j
Updated : 5 months, 4 weeks ago IST
New Delhi [India], September 10 (ANI): Delhi Police has arrested a woman for allegedly cheating people on the pretext of getting them government jobs.
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Ponting wants change in laws to keep non-strikers in their crease
Updated : 5 months, 4 weeks ago IST
Dubai [UAE], September 8 (ANI): Delhi Capitals coach Ricky Ponting feels that the non-striker batsman is cheating if he is venturing out of his crease when the bowler is about to deliver the ball.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more
Updated : 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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Delhi Police arrests man for duping several women on pretext of ma
Updated : 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi Police has arrested a man for allegedly cheating several women of large amounts of money on the pretext of marriage and sending expensive gifts. According to the police, the man has been identified as Mohit Tokas.
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Man arrested for impersonating as IFS officer, cheating businessma
Updated : 6 months ago IST
New Delhi [India], September 3 (ANI): The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crores, police said on Thursday.
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Five arrested for extortion, cheating by impersonating as ED offic
Updated : 6 months, 1 week ago IST
New Delhi [India], August 28 (ANI): Delhi Police Crime Branch on Friday apprehended five persons for their alleged involvement in extortion and cheating traders among others by impersonating as Enforcement Directorate (ED) officials. These accused have been remanded to three-day police custo
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EOW solves Rs 100 cr cheating case, arrests CMD, director of tradi
Updated : 6 months, 1 week ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
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Six arrested for cheating homebuyers under DDA land pooling policy
Updated : 6 months, 2 weeks ago IST
New Delhi [India], Aug 19 (ANI): Six persons were arrested by the Economic Offences Wing of the Delhi Police in three cases involving cheating of homebuyers under the garb of Land Pooling Policy of DDA, the police said on Wednesday.
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