fraud

Bhadohi (UP), March 28 Three people, including the brother of a former BSP district president, have been booked for allegedly cheating a man here by promising him a government job for his relative and later threatening and assaulting him, police said on Saturday.According to Gopiganj Station...

Mumbai, March 28 – The Mumbai Police arrested a man on Saturday, accusing him of cyber-cheating a judge of the Bombay High Court. Acting on a complaint filed by the victim, a 25-year-old from Jamtara, Jharkhand, was taken into custody for allegedly creating fake customer care numbers and...

Thane, March 28 A case has been registered against a tour operator from Thane district in Maharashtra, for allegedly defrauding a woman of Rs 6.6 lakh by promising to arrange travel bookings for her clients, police said on Saturday.The Ulhasnagar police have registered a first information...

New Delhi, March 27 The CBI has arrested two directors of a Meerut-based company that was allegedly established "solely to procure bulk SIM cards" and facilitate SIM Box operations for cyber fraud, officials said on Friday.A SIM box routes large volumes of phone calls or SMS messages through...

Bengaluru, March 27 Another case has been registered against Ricky Rai, the son of late underworld operative Muthappa Rai, after a viral video showed a luxury sports car performing dangerous stunts with a fake registration plate, officials said on Friday.The case was registered at Cubbon Park...

Mangaluru (Karnataka), March 27 A case has been registered following the use of a website impersonating the city police to defraud people through online gambling, officials said on Friday.The case came to light when personnel from the Cyber, Economic, and Narcotics (CEN) police station noticed...

New Delhi, March 27 The Delhi Police has busted a unit manufacturing counterfeit Levi's products in the Rampura area of northwest Delhi and arrested three people, recovering over 1,400 fake jeans and accessories, an official said on Friday.The accused have been identified as Pramod Yadav (41)...

New Delhi, March 27 Delhi Police have arrested a 24-year-old woman and her accomplice, who allegedly stabbed her husband in an attempt to kill him and fabricated a story to mislead investigators, officials said on Friday.The crime took place in central Delhi's Baljeet Nagar area on Tuesday...

New Delhi, March 27 A special court on Friday acquitted former MP Vijay Darda, his son Devendra Darda, and former coal secretary H C Gupta in a case related to coal block allocation, after finding no evidence to support the charges of cheating, criminal conspiracy, or misconduct.This verdict...

Mumbai, March 27 The Bombay High Court on Friday dismissed a petition seeking a CBI investigation against Reliance Industries Limited and its chairman and managing director Mukesh Ambani for alleged illegal extraction of natural gas from ONGC's Krishna-Godavari basin fields.A bench of Chief...

New Delhi, March 27 Madhya Pradesh BJP MP Sumer Singh Solanki on Friday demanded a strict central law against forced religious conversions, saying the issue has become a threat to national security and the cultural identity of tribal communities is being systematically eroded.Raising the...

Mumbai, March 26 Police have arrested a man here for allegedly cheating several people by promising them government jobs while claiming to know senior Maharashtra ministers and officials.Tushar Sanjay Kadam, the accused, allegedly collected a total of Rs 42.5 lakh in this way, promising the...

Saharanpur (UP), March 26 Four individuals have been arrested for allegedly trafficking a woman after luring her with the promise of a job in Saharanpur district, Uttar Pradesh, police said on Thursday.Gagalheri police station Station House Officer Amit Nagar said that a case was registered on...

New Delhi, March 26 The High Court of Justice in the United Kingdom rejected Nirav Modi's petition to reopen his case for extradition, relying on the "assurances" provided by the Indian government, which were deemed "comprehensive" enough to eliminate the risk of torture that might have...

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...

Jaipur, March 26 – A roadside potter who received a staggering tax notice of nearly Rs 9 crore from the Income Tax Department last year is once again in extreme distress, as the department has issued another staggering tax demand of nearly Rs 9 crore from the poor man, leaving his family in...

New Delhi, March 26 Delhi Police have arrested a 44-year-old woman and her associate for allegedly running a honey-trap and extortion racket by filing multiple criminal cases to pressure victims into monetary settlements, an official said on Thursday.The accused woman, a resident of Daryaganj...

New Delhi, March 26 The CBI has conducted searches at the residences of two former directors of Reliance Telecom and the company office after registering an FIR against them in connection with an alleged fraud of Rs 114.98 crore in State Bank of India, officials said on Thursday."The Central...

Taipei, March 26. Reports of Taiwanese citizens going missing, being arrested or questioned, or having their personal freedoms restricted in China have reached 313 since January 2024, the Mainland Affairs Council (MAC) revealed in a report, according to local media on Thursday.Of the 313 cases...