Fake Cheque
-
{
- All
- News
- Videos
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Man, 62, Arrested In Fraud Case 25 Years After Committing Crime: Mumbai Cops
Mumbai police has arrested a 62-year-old man who was missing for the last 25 years in a fake cheque case.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
Ayodhya Ram Mandir Trust Cheated Of Rs 6 Lakh Through Fake Cheques: Cops
Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
-
Man Buys Porsche Worth Rs 1 Crore With Cheque Printed At Home
A man in Florida has been arrested for purchasing a Porsche with a cheque he printed on his home computer.
-
Fake Cheques 'Signed' by PM Modi are Props for Congress Protest in Bengaluru
Congress activists today protested with fake cheques as the ruling BJP began a two-day leadership meet in Bengaluru today.
-
'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
-
Fake US cheques seized, one arrested
In a crackdown on a racket in fake financial instruments of foreign countries, the CBI has recovered duplicate American cheques having a face value of Rs 1.25 crore from Dwarka area.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Man, 62, Arrested In Fraud Case 25 Years After Committing Crime: Mumbai Cops
Mumbai police has arrested a 62-year-old man who was missing for the last 25 years in a fake cheque case.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
Ayodhya Ram Mandir Trust Cheated Of Rs 6 Lakh Through Fake Cheques: Cops
Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
-
Man Buys Porsche Worth Rs 1 Crore With Cheque Printed At Home
A man in Florida has been arrested for purchasing a Porsche with a cheque he printed on his home computer.
-
Fake Cheques 'Signed' by PM Modi are Props for Congress Protest in Bengaluru
Congress activists today protested with fake cheques as the ruling BJP began a two-day leadership meet in Bengaluru today.
-
'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
-
Fake US cheques seized, one arrested
In a crackdown on a racket in fake financial instruments of foreign countries, the CBI has recovered duplicate American cheques having a face value of Rs 1.25 crore from Dwarka area.
