Duping Businessman
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Mumbai Businessman Loses Rs 3.25 Crore In Cheating-Cum-Extortion Case
A nine-member inter-state criminal gang allegedly duped a Mumbai-based businessman of around Rs 3.25 crore in a cheating-cum-extortion case and also assaulted and threatened him, a police official said on Monday.
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52-Year-Old Businessman Duped Of Rs 53 Lakh By Woman He Was Going To Marry
A 52-year-old city-based businessman was allegedly cheated of Rs 53 lakh by a woman who befriended him through a dating app and induced him to invest in a fraudulent scheme, police said on Thursday.
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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Thane Textile Businessman Duped Of Rs 35 Lakh, Case Filed Against 4
Police have registered a case against four Mumbai-based traders for allegedly cheating a textile businessman from Maharashtra's Thane district of Rs 35 lakh, officials said on Tuesday.
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Pune Businessman Duped Of Rs 3 Crore In Raw Material Scam
A Pune-based businessman was allegedly cheated of Rs 3.79 crore by a father-son duo who promised to supply raw materials from Dubai for his copper vessel business.
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Mumbai Businessman Kept Under 'Digital Arrest', Defrauded Of Rs 53 Lakh
A 60-year-old businessman from Mumbai was kept under 'digital arrest' overnight by cyber fraudsters, who posed as senior officials from law enforcement agencies and allegedly duped him of Rs 53 lakh.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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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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Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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Mumbai Businessman Duped Of Rs 23 Crore By 3 Men; FIR Filed
Police have registered an FIR against three people for allegedly duping a Mumbai businessman of Rs 23 crore on the pretext of providing bank no objection certificates (NOCs) to him after clearing dues, an official said on Tuesday.
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"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.
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Mumbai Businessman Loses Rs 3.25 Crore In Cheating-Cum-Extortion Case
A nine-member inter-state criminal gang allegedly duped a Mumbai-based businessman of around Rs 3.25 crore in a cheating-cum-extortion case and also assaulted and threatened him, a police official said on Monday.
-
52-Year-Old Businessman Duped Of Rs 53 Lakh By Woman He Was Going To Marry
A 52-year-old city-based businessman was allegedly cheated of Rs 53 lakh by a woman who befriended him through a dating app and induced him to invest in a fraudulent scheme, police said on Thursday.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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Thane Textile Businessman Duped Of Rs 35 Lakh, Case Filed Against 4
Police have registered a case against four Mumbai-based traders for allegedly cheating a textile businessman from Maharashtra's Thane district of Rs 35 lakh, officials said on Tuesday.
-
Pune Businessman Duped Of Rs 3 Crore In Raw Material Scam
A Pune-based businessman was allegedly cheated of Rs 3.79 crore by a father-son duo who promised to supply raw materials from Dubai for his copper vessel business.
-
Mumbai Businessman Kept Under 'Digital Arrest', Defrauded Of Rs 53 Lakh
A 60-year-old businessman from Mumbai was kept under 'digital arrest' overnight by cyber fraudsters, who posed as senior officials from law enforcement agencies and allegedly duped him of Rs 53 lakh.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
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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Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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Mumbai Businessman Duped Of Rs 23 Crore By 3 Men; FIR Filed
Police have registered an FIR against three people for allegedly duping a Mumbai businessman of Rs 23 crore on the pretext of providing bank no objection certificates (NOCs) to him after clearing dues, an official said on Tuesday.
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"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.
