Two Arrested For Cheating
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
- Monday March 23, 2026
- Press Trust of India
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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www.gadgets360.com
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2 Nigerians Arrested For Cheating Employees In Gurugram: Cops
- Wednesday February 4, 2026
- Gurgaon News | Press Trust of India
Two Nigerian nationals have been arrested for allegedly extorting around Rs 10 lakh from employees of a company by posing as its directors, police said on Tuesday.
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www.ndtv.com
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Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
- Sunday January 11, 2026
- India News | Press Trust of India
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
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www.ndtv.com
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
- Wednesday August 27, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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www.ndtv.com
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
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.
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www.ndtv.com
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Assam Cracks Down On Fake Doctors, 4 Arrested In 3 Days
- Friday July 11, 2025
- India News | Reported by Ratnadip Choudhury
A massive crackdown has started in Assam against quacks and fake doctors. In the last three days, a total of four fake doctors have been arrested in the state.
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www.ndtv.com
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"Separated From Him 32 Years Ago": Pralhad Joshi On Brother Arrested For Cheating
- Saturday October 19, 2024
- India News | NDTV News Desk
After media reports linked Union minister Pralhad Joshi to his brother Gopal Joshi, who has been arrested for allegedly cheating a former MLA's wife of Rs 2 crore, the minister has clarified that the two have been separated for 32 years.
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www.ndtv.com
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Man Poses As D Fadnavis's Personal Assistant, Arrested For Rs 15 Lakh Fraud
- Monday March 25, 2024
- Mumbai News | Press Trust of India
Two men have been arrested for allegedly cheating a laundryman of Rs 15 lakh with one of them pretending to be a personal assistant to Maharashtra Deputy Chief Minister Devendra Fadnavis, police said on Sunday.
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www.ndtv.com
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122 Arrested For Impersonating Candidates In Constable Recruitment Exam In UP
- Saturday February 17, 2024
- India News | Press Trust of India
More than 120 people were arrested across Uttar Pradesh in the last two days for impersonating candidates in the police constable recruitment examination and cheating, officials said on Saturday.
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www.ndtv.com
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ISRO Recruitment Test Cancelled After 2 From Haryana Caught Cheating
- Monday August 21, 2023
- India News | Press Trust of India
The Vikram Sarabhai Space Centre (VSSC) on Monday cancelled the test held a day ago to hire technical staff, after two men from Haryana were arrested for allegedly impersonating and cheating in the exam.
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www.ndtv.com
-
Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
- Monday March 23, 2026
- Press Trust of India
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
-
www.gadgets360.com
-
2 Nigerians Arrested For Cheating Employees In Gurugram: Cops
- Wednesday February 4, 2026
- Gurgaon News | Press Trust of India
Two Nigerian nationals have been arrested for allegedly extorting around Rs 10 lakh from employees of a company by posing as its directors, police said on Tuesday.
-
www.ndtv.com
-
Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
- Sunday January 11, 2026
- India News | Press Trust of India
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
-
www.ndtv.com
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
- Wednesday August 27, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
www.ndtv.com
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Assam Cracks Down On Fake Doctors, 4 Arrested In 3 Days
- Friday July 11, 2025
- India News | Reported by Ratnadip Choudhury
A massive crackdown has started in Assam against quacks and fake doctors. In the last three days, a total of four fake doctors have been arrested in the state.
-
www.ndtv.com
-
"Separated From Him 32 Years Ago": Pralhad Joshi On Brother Arrested For Cheating
- Saturday October 19, 2024
- India News | NDTV News Desk
After media reports linked Union minister Pralhad Joshi to his brother Gopal Joshi, who has been arrested for allegedly cheating a former MLA's wife of Rs 2 crore, the minister has clarified that the two have been separated for 32 years.
-
www.ndtv.com
-
Man Poses As D Fadnavis's Personal Assistant, Arrested For Rs 15 Lakh Fraud
- Monday March 25, 2024
- Mumbai News | Press Trust of India
Two men have been arrested for allegedly cheating a laundryman of Rs 15 lakh with one of them pretending to be a personal assistant to Maharashtra Deputy Chief Minister Devendra Fadnavis, police said on Sunday.
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www.ndtv.com
-
122 Arrested For Impersonating Candidates In Constable Recruitment Exam In UP
- Saturday February 17, 2024
- India News | Press Trust of India
More than 120 people were arrested across Uttar Pradesh in the last two days for impersonating candidates in the police constable recruitment examination and cheating, officials said on Saturday.
-
www.ndtv.com
-
ISRO Recruitment Test Cancelled After 2 From Haryana Caught Cheating
- Monday August 21, 2023
- India News | Press Trust of India
The Vikram Sarabhai Space Centre (VSSC) on Monday cancelled the test held a day ago to hire technical staff, after two men from Haryana were arrested for allegedly impersonating and cheating in the exam.
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www.ndtv.com