cheating

Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...

Nashik, March 26 Police have filed a fresh case against arrested self-proclaimed godman Ashok Kharat after a Pune-based businessman accused him of cheating him out of Rs 6 crore by promising to help him start a logistics business abroad, officials said on Thursday.The complainant alleged that...

Thane, March 26 Two individuals have been arrested for allegedly defrauding a businessman of lakhs of rupees by promising to arrange a ₹50 crore investment in his company, police said on Thursday.Vinod Yadav alias Baba Yadav and Dilip Mamtora, along with another individual, allegedly provided...

Mumbai, March 26 – The Central Bureau of Investigation (CBI) has registered a case against Reliance Telecom Ltd., its then Directors Satish Seth and Gautam B. Doshi, along with unknown public servants and others, in connection with an alleged bank fraud case involving the State Bank of India...

Latur, March 25 A man has been arrested for allegedly impersonating a police officer to cheat people in Latur district, Maharashtra, by claiming to help recover stolen property, officials said.The accused reportedly tracked theft cases in newspapers, used fake documents and a purported UPSC...

Gorakhpur (UP), March 24 A man was arrested on Tuesday for allegedly impersonating an IAS officer to marry a woman and defraud her family of Rs 15 lakh, police said.The complainant alleged that his daughter came across the profile of the accused, Pritam Nishad alias Arjun Singh (30), from Etah...

Thane, March 24 A court in the Thane district granted bail to two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie evidence against them.Magistrate...

Thane, March 24 A court in the Thane district granted bail to two co-founders of the cryptocurrency exchange platform CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie case against them...

Hamirpur (HP), March 24 Himachal Pradesh Police arrested a proclaimed offender on Tuesday, officials said.The accused, identified as Rajeev Kumar (53), a resident of Bhoranj Tehsil in Hamirpur, was declared a proclaimed offender by the Chief Judicial Magistrate (CJM) of Hamirpur on February...

Kochi, March 24 Sobi George, a stage artist, actor, and director of the Kothamangalam Kalagruham music troupe, was arrested on Tuesday in a cheque bounce case, police said.A senior police officer said that George was arrested based on a warrant issued against him by a court here in two cheque...

Gorakhpur (UP), March 22 A newly married man absconded with the Rs 15 lakh given to him as dowry by the bride's family, and it came to light later that he was allegedly involved in a series of scams, police said on Sunday.The accused, identified as Pritam Kumar Nishad from Etawah, allegedly...

New Delhi, March 22 A man who allegedly posed as a property dealer, gained the trust of buyers and sellers, collected advance payments, and then absconded has been arrested by the Delhi Police, officials said on Sunday.The accused, Rahul Paswan, a resident of Laxmi Nagar in Delhi and...

New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...

New Delhi, March 20 The Delhi Traffic Police have booked a man after he was found to be in possession of a fake "No Entry Permit" during a routine check in the Timarpur area of north Delhi, an official said on Friday.A case of cheating and forgery has been registered against the driver, Rohit...

Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...

New Delhi, March 17 A Delhi court has dismissed the bail plea of Kallarachal Abraham Johnson, a director of Exclusive Capital Limited (ECL), in a case related to the alleged cheating of investors based in Kolkata.Chief Judicial Magistrate Niharika Kumar Sharma rejected the bail application...

Thane, March 17 A 42-year-old insurance consultant from Mumbra in the Thane district of Maharashtra was allegedly cheated of over Rs 71 lakh by cyber fraudsters who lured him into investing in cryptocurrency trading, police said on Tuesday.A case has been registered against six individuals at...

Mumbai, March 14 Two young men were cheated of Rs 23.43 lakh with the promise of jobs in Mumbai's municipal corporation, a police official said on Saturday.The complainant, Chandra Kishore Prasad (26), who is preparing for the UPSC exam and lives in an MHADA transit building in Kandivali West...

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

Thiruvananthapuram, March 12 An investigation has been launched after authorities detected a fake website of the Kerala lottery offering online ticket purchase, police said on Thursday.The Thiruvananthapuram Cyber Police registered a case and began an investigation following a complaint lodged...