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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
- Saturday June 28, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
- Friday June 20, 2025
- India News | Press Trust of India
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
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www.ndtv.com
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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www.ndtv.com
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Karnataka Cops Arrest 12 Over Online Jobs Scam
- Thursday May 15, 2025
- India News | Reported by Nehal Kidwai
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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www.ndtv.com
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Delhi Man, Wanted For Cheating, Records Lawrence Bishnoi's Extortion Call
- Monday September 23, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Anindita Sanyal
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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www.ndtv.com
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Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
- Friday May 10, 2024
- India News | Press Trust of India
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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www.ndtv.com
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GTA San Andreas Cheats for PC, PlayStation, Xbox, Switch and Mobile
- Thursday December 5, 2024
- Written by Gadgets 360 Staff
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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www.gadgets360.com
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
- Thursday December 28, 2023
- India News | Press Trust of India
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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www.ndtv.com
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
- Tuesday November 7, 2023
- World News | Edited by Anjali Thakur
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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www.ndtv.com
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Supreme Court's Strong Remarks On Manish Sisodia Case: 5 Big Points
- Thursday October 5, 2023
- India News | Reported by Sunil Prabhu, Edited by Debanish Achom
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.
-
www.ndtv.com
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
- Saturday June 28, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
- Friday June 20, 2025
- India News | Press Trust of India
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
-
www.ndtv.com
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
www.ndtv.com
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
- Thursday May 15, 2025
- India News | Reported by Nehal Kidwai
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
www.ndtv.com
-
Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Delhi Man, Wanted For Cheating, Records Lawrence Bishnoi's Extortion Call
- Monday September 23, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Anindita Sanyal
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.
-
www.ndtv.com
-
Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
- Friday May 10, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
GTA San Andreas Cheats for PC, PlayStation, Xbox, Switch and Mobile
- Thursday December 5, 2024
- Written by Gadgets 360 Staff
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 ...
-
www.gadgets360.com
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
- Thursday December 28, 2023
- India News | Press Trust of India
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".
-
www.ndtv.com
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
- Tuesday November 7, 2023
- World News | Edited by Anjali Thakur
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
www.ndtv.com
-
Supreme Court's Strong Remarks On Manish Sisodia Case: 5 Big Points
- Thursday October 5, 2023
- India News | Reported by Sunil Prabhu, Edited by Debanish Achom
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.
-
www.ndtv.com