Duping Investors
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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MBA Graduate In Odisha Arrested For Duping Investors Of Rs 12 Crore: Cops
The Economic Offences Wing (EOW) of Odisha police arrested a man for his involvement in a Rs 12 crore cheating case, a police official said on Thursday.
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Gurgaon Man Arrested For Duping 70 Investors Of Rs 3 Crore
A 43-year-old man has been arrested for allegedly duping over 70 people of Rs 3 crore on the pretext of allotting them kiosks on lease in a mall, police said on Friday.
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Couple dupes investors of nearly Rs 55 lakh
A couple has allegedly duped some city-based investors, including retired citizens, to the tune of about Rs 54.94 lakhs by promising a handsome interest rate on their investments.
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Noida firm dupes investors of Rs 500 crore
A private foreign exchange trading company in Noida has duped investors of more than Rs.500 crore, said the police.The matter came to light on Monday evening when investors found the office of the firm closed all of a sudden.The firm Endmark Forex Services Private Limited had shut its premises after cheating more than a hundred investors of over Rs...
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Mumbai man duped investors, blew Rs 17 lakh on call girls
The Mumbai police arrested a 25-year-old man, who duped three people of Rs 17 lakh to be able to afford high profile prostitutes. Sanjay Surve exploited his good looks and glib tongue to convince people he could double their money in a couple of hours if they invested with him, and then would hightail with their money, cops say.The police nabbed Sa...
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
-
Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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MBA Graduate In Odisha Arrested For Duping Investors Of Rs 12 Crore: Cops
The Economic Offences Wing (EOW) of Odisha police arrested a man for his involvement in a Rs 12 crore cheating case, a police official said on Thursday.
-
Gurgaon Man Arrested For Duping 70 Investors Of Rs 3 Crore
A 43-year-old man has been arrested for allegedly duping over 70 people of Rs 3 crore on the pretext of allotting them kiosks on lease in a mall, police said on Friday.
-
Couple dupes investors of nearly Rs 55 lakh
A couple has allegedly duped some city-based investors, including retired citizens, to the tune of about Rs 54.94 lakhs by promising a handsome interest rate on their investments.
-
Noida firm dupes investors of Rs 500 crore
A private foreign exchange trading company in Noida has duped investors of more than Rs.500 crore, said the police.The matter came to light on Monday evening when investors found the office of the firm closed all of a sudden.The firm Endmark Forex Services Private Limited had shut its premises after cheating more than a hundred investors of over Rs...
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Mumbai man duped investors, blew Rs 17 lakh on call girls
The Mumbai police arrested a 25-year-old man, who duped three people of Rs 17 lakh to be able to afford high profile prostitutes. Sanjay Surve exploited his good looks and glib tongue to convince people he could double their money in a couple of hours if they invested with him, and then would hightail with their money, cops say.The police nabbed Sa...
