Arrested For Cheating
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Filmmaker Vikram Bhatt, Wife Arrested For Cheating Doctor Of Rs 30 Crore
A team of Udaipur Police, which is probing the case, apprehended Vikram Bhatt and Shwetambari on Sunday
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Couple Wins Rs 7 Crore At Australian Casino Using Tiny Camera Hidden Inside Mickey Mouse T-shirt
The Kazakhstan couple arrived in Australia in October via Sydney, where they immediately applied for casino membership.
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Man Poses As IAS, IPS Officers For 2 Years To Dupe People, Arrested
Police in Hyderabad have arrested a high-profile white-collar offender, Bathini Shashikanth, for allegedly impersonating senior government officials to cheat and extort money from unsuspecting citizens.
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
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Man Arrested For Cheating Employer Of Gold Coins Worth Over Rs 5 Crore
A man was arrested for allegedly duping his employer by appropriating gold coins worth Rs 5.72 crore using forged purchase orders and documents, a Mumbai police official said on Saturday.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Man Arrested For Posing As Karnataka Minister's Assistant, Cheating People
A man who had been impersonating the personal assistant of Karnataka Education Minister Madhu Bangarappa was arrested on Friday, police said.
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80 Couples May Have Been Cheated In Surrogacy, IVF Scam In Telangana
As many as 25 people have been arrested by the Hyderabad Police in the ongoing probe into the surrogacy and baby trafficking racket at the Universal Srushti Fertility Centre in Secunderabad.
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Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
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Filmmaker Vikram Bhatt, Wife Arrested For Cheating Doctor Of Rs 30 Crore
A team of Udaipur Police, which is probing the case, apprehended Vikram Bhatt and Shwetambari on Sunday
-
Couple Wins Rs 7 Crore At Australian Casino Using Tiny Camera Hidden Inside Mickey Mouse T-shirt
The Kazakhstan couple arrived in Australia in October via Sydney, where they immediately applied for casino membership.
-
Man Poses As IAS, IPS Officers For 2 Years To Dupe People, Arrested
Police in Hyderabad have arrested a high-profile white-collar offender, Bathini Shashikanth, for allegedly impersonating senior government officials to cheat and extort money from unsuspecting citizens.
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
Give Rs 2,000 Notes, Make Money Rain: Scam Busted In Bengaluru, 10 Arrested
Police have arrested ten people for allegedly cheating the public by collecting withdrawn Rs 2,000 denomination notes from unsuspecting citizens and promising to make it rain money through rituals.
-
Man Arrested For Cheating Employer Of Gold Coins Worth Over Rs 5 Crore
A man was arrested for allegedly duping his employer by appropriating gold coins worth Rs 5.72 crore using forged purchase orders and documents, a Mumbai police official said on Saturday.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Man Arrested For Posing As Karnataka Minister's Assistant, Cheating People
A man who had been impersonating the personal assistant of Karnataka Education Minister Madhu Bangarappa was arrested on Friday, police said.
-
80 Couples May Have Been Cheated In Surrogacy, IVF Scam In Telangana
As many as 25 people have been arrested by the Hyderabad Police in the ongoing probe into the surrogacy and baby trafficking racket at the Universal Srushti Fertility Centre in Secunderabad.
-
Tamil Actor S Srinivasan Arrested In High-Value Loan Fraud Case
Tamil film actor and self-styled doctor S Srinivasan also known as 'Powerstar' was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
