Duping Businessman
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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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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.
