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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
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Delhi Man, Wanted For Cheating, Records Lawrence Bishnoi's Extortion Call
Lawrence Bishnoi, currently one of the biggest criminals involved in multiple cases including engineering the firing near actor Salman Khan's house, has been recorded trying to extort money from a Delhi-based man wanted in several criminal cases.
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Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
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GTA San Andreas Cheats for PC, PlayStation, Xbox, Switch and Mobile
GTA San Andreas is a popular game that offers a plethora of cheat codes. Here's the complete list for your easy understanding. This classic game surely takes many down memory lane and is one of the few games that allows you to enter cheat codes. Whether it be getting unlimited money, infinite health and ammo, or even a fighter jet, GTA San Andreas ...
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GTA 5 Cheat Codes List: Best GTA V Cheats for PC, PS5, PS4, and Xbox
GTA 5 is one of the few games that allow users to enter cheat codes. Here's everything you need to know
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
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Supreme Court's Strong Remarks On Manish Sisodia Case: 5 Big Points
The Supreme Court heard two separate bail requests of former Delhi Deputy Chief and Aam Aadmi Party (AAP) leader Minister Manish Sisodia in the liquor policy case being probed by the CBI, and a money laundering case by the Enforcement Directorate.
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Neville Roy Singham: Man Accused Of Spreading China Propaganda In India
Neville Roy Singham, American millionaire accused of spreading Chinese propaganda in India and abroad, has now been summoned by Enforcement Directorate in connection with a money laundering case against NewsClick, sources have said
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Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
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Conman Cheats People In Name Of PM's Office. Chargesheet Filed Against Him
The ED had arrested Rai few months back after it conducted searches at 42 locations in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham.
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Actor Vivek Oberoi Cheated Of Rs 1.5 Crore To Produce Film That Never Was
Bollywood actor Vivek Oberoi was allegedly cheated of Rs 1.55 crore by three persons who asked him to invest in an event and film production firm promising good returns but used the money for themselves, police said today.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
-
Delhi Man, Wanted For Cheating, Records Lawrence Bishnoi's Extortion Call
Lawrence Bishnoi, currently one of the biggest criminals involved in multiple cases including engineering the firing near actor Salman Khan's house, has been recorded trying to extort money from a Delhi-based man wanted in several criminal cases.
-
Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
-
GTA San Andreas Cheats for PC, PlayStation, Xbox, Switch and Mobile
GTA San Andreas is a popular game that offers a plethora of cheat codes. Here's the complete list for your easy understanding. This classic game surely takes many down memory lane and is one of the few games that allows you to enter cheat codes. Whether it be getting unlimited money, infinite health and ammo, or even a fighter jet, GTA San Andreas ...
-
GTA 5 Cheat Codes List: Best GTA V Cheats for PC, PS5, PS4, and Xbox
GTA 5 is one of the few games that allow users to enter cheat codes. Here's everything you need to know
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
Supreme Court's Strong Remarks On Manish Sisodia Case: 5 Big Points
The Supreme Court heard two separate bail requests of former Delhi Deputy Chief and Aam Aadmi Party (AAP) leader Minister Manish Sisodia in the liquor policy case being probed by the CBI, and a money laundering case by the Enforcement Directorate.
-
Neville Roy Singham: Man Accused Of Spreading China Propaganda In India
Neville Roy Singham, American millionaire accused of spreading Chinese propaganda in India and abroad, has now been summoned by Enforcement Directorate in connection with a money laundering case against NewsClick, sources have said
-
Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
-
Conman Cheats People In Name Of PM's Office. Chargesheet Filed Against Him
The ED had arrested Rai few months back after it conducted searches at 42 locations in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham.
-
Actor Vivek Oberoi Cheated Of Rs 1.5 Crore To Produce Film That Never Was
Bollywood actor Vivek Oberoi was allegedly cheated of Rs 1.55 crore by three persons who asked him to invest in an event and film production firm promising good returns but used the money for themselves, police said today.
