Arrested For Cheating
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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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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Assam Cracks Down On Fake Doctors, 4 Arrested In 3 Days
A massive crackdown has started in Assam against quacks and fake doctors. In the last three days, a total of four fake doctors have been arrested in the state.
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Who Is Vedika Prakash Shetty, Alia Bhatt's Ex-Assistant Arrested For Cheating Actor Of Rs 77 Lakh
Vedika Prakash Shetty was arrested in Bengaluru, five months after a police complaint was filed against her
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Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
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Self-Styled Godman Arrested Over 'Black Magic', 'Voyeurism' In Maharashtra
The accused, identified as Prasad Bhimrao Tamdar (29) was running an ashram in the Bavdhan area under the Pimpri-Chinchwad police area.
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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
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Man Molests Minor Girl, Threatens Her With Cobra, Arrested: Kota Police
Police have arrested a 29-year-old man for allegedly molesting a minor girl by scaring her with a cobra he kept illegally at his home, and cheating people, officials said.
-
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.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Assam Cracks Down On Fake Doctors, 4 Arrested In 3 Days
A massive crackdown has started in Assam against quacks and fake doctors. In the last three days, a total of four fake doctors have been arrested in the state.
-
Who Is Vedika Prakash Shetty, Alia Bhatt's Ex-Assistant Arrested For Cheating Actor Of Rs 77 Lakh
Vedika Prakash Shetty was arrested in Bengaluru, five months after a police complaint was filed against her
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
Self-Styled Godman Arrested Over 'Black Magic', 'Voyeurism' In Maharashtra
The accused, identified as Prasad Bhimrao Tamdar (29) was running an ashram in the Bavdhan area under the Pimpri-Chinchwad police area.
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
-
Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
-
Man Molests Minor Girl, Threatens Her With Cobra, Arrested: Kota Police
Police have arrested a 29-year-old man for allegedly molesting a minor girl by scaring her with a cobra he kept illegally at his home, and cheating people, officials said.
