Cheating Case
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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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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
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CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
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Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
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Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
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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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
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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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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Sonam Raghuvanshi Brought To Shillong, To Be Produced In Court Today
Sonam Raghuvanshi, the prime accused in the murder of her husband Raja Raghuvanshi, was brought to Shillong overnight. She is in a three-day transit remand with the Meghalaya Police.
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Indian-Origin Man Jailed For Cheating Contractors In Singapore
An Indian-origin man was on Wednesday sentenced to two-and-a-half years' jail after he pleaded guilty to 21 out of 62 charges of cheating.
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"Won't Permit Anyone To...": 5 Observations Court Made In Kamal Haasan Case
The Karnataka High Court on Tuesday warned Kamal Haasan that he cannot use his right to speech "to hurt sentiments", days after the Tamil Nadu actor-politician sparked a huge row with his remark that the Kannada language was "born out of Tamil".
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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.
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"Unfortunate That...": Supreme Court Grants Bail To Man Arrested In Cheating Case
The Supreme Court has granted bail to a partially blind man arrested in a cheating case, underlining his misfortune that he had to "travel up to this court for getting bail".
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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.
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
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.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
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
-
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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Sonam Raghuvanshi Brought To Shillong, To Be Produced In Court Today
Sonam Raghuvanshi, the prime accused in the murder of her husband Raja Raghuvanshi, was brought to Shillong overnight. She is in a three-day transit remand with the Meghalaya Police.
-
Indian-Origin Man Jailed For Cheating Contractors In Singapore
An Indian-origin man was on Wednesday sentenced to two-and-a-half years' jail after he pleaded guilty to 21 out of 62 charges of cheating.
-
"Won't Permit Anyone To...": 5 Observations Court Made In Kamal Haasan Case
The Karnataka High Court on Tuesday warned Kamal Haasan that he cannot use his right to speech "to hurt sentiments", days after the Tamil Nadu actor-politician sparked a huge row with his remark that the Kannada language was "born out of Tamil".
-
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.
-
"Unfortunate That...": Supreme Court Grants Bail To Man Arrested In Cheating Case
The Supreme Court has granted bail to a partially blind man arrested in a cheating case, underlining his misfortune that he had to "travel up to this court for getting bail".
