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...
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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...
Thane, February 18 A 30-year-old man from Thane has allegedly been cheated of nearly Rs 34 lakh by a "woman" he met on a matrimonial website, who lured him into investing in a fraudulent scheme, police said on Wednesday.In his complaint to the Kapurbawdi police station, the man said he came...
Ballia (UP), February 13 A case has been registered in Ballia district of Uttar Pradesh after a man was allegedly cheated of Rs 63 lakh under the pretense of high returns through a fake online trading application, police said on Friday.According to police, an FIR was lodged on Thursday at the...
Thane, February 10 A 62-year-old man from Thane city in Maharashtra has allegedly been defrauded of ₹82.13 lakh in an investment scam after being promised high returns, police said on Tuesday.The victim came across a Facebook advertisement on September 26, 2025, promising high returns on stock...
Thane, February 9 Hundreds of victims of a ₹1,200 crore investment scam staged a protest outside the police commissioner's office in Thane district, Maharashtra, demanding a swift investigation into the case and the return of the money they were defrauded of.The Economic Offences Wing (EOW)...