Mumbai Businessman Duped
-
{
- All
- News
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
4 Arrested In Mumbai For Trying To Dupe Businessman Posing As CBI
Mumbai Police arrested four persons for allegedly attempting to dupe a businessman of Rs five lakh by posing as officers of the Central Bureau (CBI).
-
"Hungama" Actor Rimi Sen Cheated Of Over Rs 4 Crore, Businessman Charged
Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
-
3 Arrested In Mumbai For Duping Businessman Of Rs 80 Lakhs
Three persons were arrested from a five-star hotel in Mumbai for allegedly cheating a businessman to the tune of Rs 80 lakh under the pretext of offering him new bank notes of Rs 2000 denomination at half the rate through their ''money exchnage'', police said on Monday.
-
Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
-
Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
-
Police nabs con-artist who duped 100 women
The Juhu police have arrested a 40-year-old Bengaluru-based businessman who allegedly duped his fiancee to the tune of Rs two lakh last year.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
4 Arrested In Mumbai For Trying To Dupe Businessman Posing As CBI
Mumbai Police arrested four persons for allegedly attempting to dupe a businessman of Rs five lakh by posing as officers of the Central Bureau (CBI).
-
"Hungama" Actor Rimi Sen Cheated Of Over Rs 4 Crore, Businessman Charged
Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
-
3 Arrested In Mumbai For Duping Businessman Of Rs 80 Lakhs
Three persons were arrested from a five-star hotel in Mumbai for allegedly cheating a businessman to the tune of Rs 80 lakh under the pretext of offering him new bank notes of Rs 2000 denomination at half the rate through their ''money exchnage'', police said on Monday.
-
Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
-
Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
-
Police nabs con-artist who duped 100 women
The Juhu police have arrested a 40-year-old Bengaluru-based businessman who allegedly duped his fiancee to the tune of Rs two lakh last year.
