customs fraud

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    Fraudster Arrested After Delhi Man Loses Rs 65,000

    New Delhi, March 12 The Delhi Police has arrested a Nigerian national for allegedly cheating a resident of Rohini by posing as a foreign traveler carrying a large sum of cash, officials said on Thursday.The accused, identified as Osazuwa Promise (32), was arrested from Greater Noida...
    • Shivani
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    • customs fraud cybercrime delhi police fake identity fraud investigation fraudulent transaction lagos state money transfer nigerian fraud online fraud overstay visa police arrest rohini social media fraud telephone fraud
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    • Forum: National
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    CBI Investigation Leads to Sentence in Passport Fraud Case

    Chennai, February 24 – A Special CBI Court has sentenced a man who possessed multiple passports to four years' imprisonment and imposed a fine of Rs 20,000, according to an official on Tuesday.The case, investigated by the CBI, came up before the Additional Chief Metropolitan Magistrate...
    • Bharthi
    • News
    • cbi chargesheet chennai chennai international airport customs department customs fraud forgery inland container depot multiple passports passport fraud proclaimed offender ps international sarit vij singapore tughlakabad
    • Replies: 0
    • Forum: National
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