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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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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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'Godwoman', 2 Others Detained For Duping Pune Techie Of Rs 14 Crore
A self-proclaimed godwoman and two others have been detained in a case in Pune where she allegedly duped an IT professional of Rs 14 crore on pretext of healing his two daughters battling health issues.
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Rs 14-Crore Cure For Daughter: How Self-Styled Godman Conned Pune Techie
A Pune-based IT engineer lost everything, including his life savings and his home abroad, after he was duped into believing that a godman's spirit living inside a woman could cure his seriously ill daughter.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
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.
-
'Godwoman', 2 Others Detained For Duping Pune Techie Of Rs 14 Crore
A self-proclaimed godwoman and two others have been detained in a case in Pune where she allegedly duped an IT professional of Rs 14 crore on pretext of healing his two daughters battling health issues.
-
Rs 14-Crore Cure For Daughter: How Self-Styled Godman Conned Pune Techie
A Pune-based IT engineer lost everything, including his life savings and his home abroad, after he was duped into believing that a godman's spirit living inside a woman could cure his seriously ill daughter.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
-
Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
