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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
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Australia: Woman Chained To Bed By Boyfriend Over Cheating Suspicion, Escapes During ATM Visit
Broadie McGugan escaped from her alleged attacker Zane Woodward on Tuesday while she was at an ATM machine, hiding in a nearby chemist before making it to a nearby police station.
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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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Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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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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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
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Calcutta High Court Setback For Mamata Banerjee In 'Tainted' Teacher Case
A division bench of the Calcutta High Court has upheld the order of a single-judge bench barring 'tainted' candidates - i.e., those accused of wrongdoing in 2016 during recruitment of teachers for state-run schools - from fresh applications.
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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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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Police Case Filed Against BJP MP, 2 Others After Driver Dies By Suicide In Karnataka
A police case has been filed against BJP MP K Sudhakar and two others after a 30-year-old man, who worked as a driver, named them in a note before he died by suicide in Karnataka's Chikkaballapur.
-
Australia: Woman Chained To Bed By Boyfriend Over Cheating Suspicion, Escapes During ATM Visit
Broadie McGugan escaped from her alleged attacker Zane Woodward on Tuesday while she was at an ATM machine, hiding in a nearby chemist before making it to a nearby police station.
-
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.
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
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.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
Calcutta High Court Setback For Mamata Banerjee In 'Tainted' Teacher Case
A division bench of the Calcutta High Court has upheld the order of a single-judge bench barring 'tainted' candidates - i.e., those accused of wrongdoing in 2016 during recruitment of teachers for state-run schools - from fresh applications.
-
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
