fraud

Shimla, March 28 A 34-year-old man was arrested on Saturday for allegedly defrauding a Nepalese national of Rs 5,000 by impersonating a police officer in Bhuntar, in the Kullu district, police said on Saturday.The accused has been identified as Mohit Sharma, a resident of Dhalpur, Kullu...

Kurukshetra, March 28 A physical verification at a rice mill here allegedly revealed a shortage of government paddy worth Rs 11 crore, officials said on Saturday.Police have booked four people, including two partners of the rice mill in Kurukshetra and two guarantors, after over 38,000...

Coimbatore, March 28 – A special Central Bureau of Investigation (CBI) court has sentenced six individuals involved in the Coimbatore overseas job scam to varying jail terms ranging from 14 years to four years, along with fines, an official said on Saturday.The Chief Judicial Magistrate in...

Gurugram, March 28 Directors of a company are alleged to have defrauded another company from which they had taken loans worth crores of rupees. Gurugram Police have arrested one of the directors from Coimbatore, Tamil Nadu, officials said on Saturday.The arrest came following a complaint filed...

Nashik (Maharashtra), March 28 Police said on Saturday that two more cases have been registered against self-proclaimed spiritual leader Ashok Kharat, adding that the Special Investigation Team investigating him has received over 100 complaints via phone.With this, a total of ten FIRs, eight...

New Delhi, March 28 Five individuals have been arrested for allegedly providing mule bank accounts to cyber fraud syndicates, with links to Dubai, police said on Saturday.The case involves the defrauding of a man to the tune of over Rs 12 lakh under the pretext of stock market investment, they...

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...