cheating

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    Court Rejects FIR in Extortion Case, Criticizes Police Action

    New Delhi, February 27 The Supreme Court strongly criticized the Rajasthan Police on Friday for filing an FIR against the former regional head of Zee Rajasthan on charges of blackmail and extortion, based on a complaint from Zee Media, and said it was shocked by the manner in which the case was...
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    Dwarka Residents Face Charges for Multiple Property Sales

    New Delhi, February 27 A 57-year-old man and his wife have been apprehended in Greater Noida for allegedly cheating several people by selling the same flat multiple times, police said on Friday.The accused have been identified as Naresh Kumar Sikri and his wife, Sharda Sikri (55), residents of...
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    Police Investigate ₹1.78 Crore Share Scheme Fraud in Thane

    Thane, February 27 A case has been registered against two men in Thane city, Maharashtra, for allegedly defrauding 12 people of ₹1.78 crore by luring them to invest in a bogus share market scheme promising high returns, police said on Friday.Based on a complaint lodged by a woman from Bhandup...
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    Fake PWD Engineer Swindles Woman in Bilaspur, Himachal Pradesh

    Bilaspur (HP), February 26 A woman was allegedly cheated of Rs 4.56 lakh by a man posing as an engineer from the Public Works Department here, police said on Thursday.The accused allegedly promised to secure a job in the department. According to a complaint lodged by Neeta Devi, a resident of...
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    Delhi Man Arrested After Duping Buyers of Rs 35 Lakh

    New Delhi, February 24 A man accused of defrauding two individuals of approximately Rs 35 lakh by selling a vacant plot in Delhi has been arrested, an official said on Tuesday.The accused, Deepak alias Tooda, from Begumpur Extension, was wanted in connection with the case registered at the...
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    Former MLA and Wife Face Money Laundering Charges

    Lucknow, February 24 – The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (a former MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma.The complaint was...
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    Fake Visa Scheme: Police Arrest Woman in Canada Scam

    Shimla, February 23 A woman has been arrested in Punjab for allegedly defrauding another woman of Rs 25 lakhs by promising her to arrange a visa for Canada, police said on Monday.The accused has been identified as Manju Kumari, a resident of Punjab.Senior Superintendent of Police (SSP)...
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    Thane: Man Charged with ₹35 Lakh Scam Targeting Medical College Admission

    Thane, February 23 A 43-year-old man has been arrested in Thane for allegedly defrauding a medical store owner of ₹35.42 lakh by promising to get his son admitted to a medical college under a "VIP quota," a police official said on Monday.An FIR was registered against Prashant Mahajan, a...
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    Exclusive Capital Fraud: Court Dismisses Bail Plea Amid Investigation

    New Delhi, February 21 A Delhi court on Saturday dismissed the bail plea of businessman Satya Prakash Bagla in a case related to the alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta rejected the bail application, stating that the allegations against Bagla...
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    Fraudster Poses as Groom to Steal Jewelry

    New Delhi, February 21 The Delhi Police have arrested a man and his accomplice for allegedly defrauding and cheating a divorced woman of her gold jewellery worth lakhs by posing as a prospective groom on a matrimonial platform, police said on Saturday.The accused, identified as Abhinav Singh...
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    Businessman Bagla Faces Bail Hearing Amid Allegations of Investor Fraud

    New Delhi, February 18 A Delhi court on Wednesday reserved its order on the bail plea of businessman Satya Prakash Bagla in a case linked to alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta heard the final arguments presented by the state on Wednesday and...
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    Delhi Court Denies Bail to Jaypee Infratech MD in Money Laundering Case

    New Delhi, February 17 A Delhi court has dismissed the bail plea of former Jaypee Infratech managing director Manoj Gaur in a money-laundering case, emphasizing that the allegation against the accused is one of cheating and criminal breach of trust, involving numerous individuals.The court...
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    HSC Exam Fraud: Investigation Leads to Teacher Suspensions in Beed

    Beed, February 17 Five teachers, who were allegedly caught facilitating large-scale cheating during an HSC (Class 12) examination paper at a center in Maharashtra's Beed district, have been suspended, an official said on Tuesday.The police had registered a first information report (FIR)...
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    Mumbai Court Discharges Former Law College Vice Principal in Forgery Case

    Mumbai, February 15 A Mumbai court has discharged the former woman vice principal of a law college here in a 2007 case about the alleged use of a forged BA degree to gain admission to the institution, noting that there is no material to remotely suggest that she tampered with the document.The...
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    Dehradun Operation: STF Uncovers Scheme to Facilitate SSC MTS Exam Fraud

    Meerut (UP), February 14 A joint team from the Uttar Pradesh Special Task Force (STF) Meerut unit and the Uttarakhand Special Task Force (STF) has arrested two active members of a gang allegedly involved in cheating in the MTS (Multi-Tasking Staff) competitive examination conducted by the Staff...
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    Allegations of Money Laundering Surround Former Lodha Executive

    Mumbai, February 13 A special court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Friday sent a former director of real estate company Lodha Developers Ltd to the Enforcement Directorate (ED)'s custody until February 20 in an alleged money laundering case worth Rs 85 crore...
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    Advocate Faces Charges of Fraud Against Justice System

    Prayagraj, February 11 The Allahabad High Court has denied bail to an advocate accused of forging his Class 12 mark sheet and obtaining registration with the Bar Council of Uttar Pradesh based on the alleged document.Rejecting the bail application of Ashish Shukla, Justice Krishan Pahal...
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    Cheating Scandal Rocks Army Group C Recruitment Exam in Bengaluru

    Bengaluru, February 10 Eighteen candidates who appeared for a recently conducted Army Group C recruitment examination here were arrested for allegedly cheating and engaging in malpractice, police said on Tuesday.The arrests were made based on a First Information Report (FIR) filed by S S...
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    Thane Police Resolve Majority of Crime Cases, Focusing on Kidnapping and Sexual Offences

    Thane, February 10 The Thane city police registered 11,965 crime cases in 2025, maintaining an overall detection rate of 78.8 per cent, the same as the previous year, according to official statistics.Kidnapping cases remained a major concern, with 1,291 incidents reported. The police solved...
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