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...
Patna, March 24 A husband-wife couple were arrested in Gurugram, Haryana, in connection with an alleged fraud involving fake franchise and investment schemes, and were produced before a court here on Tuesday, an official said.The arrests were made over the past two days, and the accused were...
New Delhi, March 24 The Delhi Police has arrested 11 suspects for their involvement in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen here of more than Rs 22 lakh by promising high returns on investment, an official said on Tuesday.The accused...
bank account fraud
criminal investigation
cyber crime
cyber fraud
cyber police station
delhi
delhi police
financial crime
fraudulentinvestment
india
investment scam
mule bank accounts
mumbai
rajasthan
social media fraud
New Delhi, March 23 A cyber fraud syndicate that cheated several people by promising high returns through bogus stock investments has been busted with the arrest of a 24-year-old student, police said on Monday.The accused, identified as Aniruddh Pratap Singh, was apprehended in Gurugram on...
New Delhi, February 28 A 36-year-old man has been arrested for allegedly defrauding a businessman of approximately Rs 1.37 crore by claiming to be involved in a meat export business, an official said on Saturday.The accused, Mohsin Mohammed, was apprehended from New Rajendra Nagar in Delhi...
arjun arora
arrest
bank transfer
business fraud
deception
delhi
economic offences
financial crime
fraud
fraudulentinvestmentinvestment scam
meat export
mohsin mohammed
new rajendra nagar
police investigation
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...
Thane, February 22 A 46-year-old mechanical engineer in Thane city, Maharashtra, has allegedly been cheated of ₹3.15 crore after being lured to invest in a fraudulent online trading platform, police said on Sunday.The complainant, a resident of the Kasarvadavali area, alleged that a person...