Gurugram Fraud Case
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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Gurugram Man Loses Rs 2 Crore After Friend Fakes Sister's Cancer Treatment
A man from Gurugram was duped of Rs 2.18 crore by a friend who allegedly claimed that she needed it for her sister's cancer treatment.
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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
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Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
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Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
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Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
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Gurugram Woman Duped Of Rs 11 Lakh On Pretext Of Work-From-Home Job: Cops
A Sector 85 resident was allegedly duped of over Rs 11 lakh on the pretext of earning money through a work-from-home opportunity, police said on Saturday.
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Gurugram Man Cheated Of Rs 9 Lakh In Online Fraud, 3rd Case This Week: Cops
A man was allegedly duped of Rs 9.21 lakh after an unidentified caller posing as a courier company employee informed him that a parcel containing some restricted items was received in his name, police said on Friday.
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In Gurgaon Land Fraud Case, Revenue Officials, Builders Among Accused
Fourteen builders, six sub registrars, including current District Revenue Officer (DRO) of Gurugram, were named by Manesar Police in Haryana in a cheating case involving land registration procedure, misappropriation of government funds and misuse of power under Prevention of Corruption Act, police said on Thursday.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
Gurugram Man Loses Rs 2 Crore After Friend Fakes Sister's Cancer Treatment
A man from Gurugram was duped of Rs 2.18 crore by a friend who allegedly claimed that she needed it for her sister's cancer treatment.
-
Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
-
Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
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Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
-
Gurugram Woman Duped Of Rs 11 Lakh On Pretext Of Work-From-Home Job: Cops
A Sector 85 resident was allegedly duped of over Rs 11 lakh on the pretext of earning money through a work-from-home opportunity, police said on Saturday.
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Gurugram Man Cheated Of Rs 9 Lakh In Online Fraud, 3rd Case This Week: Cops
A man was allegedly duped of Rs 9.21 lakh after an unidentified caller posing as a courier company employee informed him that a parcel containing some restricted items was received in his name, police said on Friday.
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In Gurgaon Land Fraud Case, Revenue Officials, Builders Among Accused
Fourteen builders, six sub registrars, including current District Revenue Officer (DRO) of Gurugram, were named by Manesar Police in Haryana in a cheating case involving land registration procedure, misappropriation of government funds and misuse of power under Prevention of Corruption Act, police said on Thursday.
