Cheating

Eight arrested, NEET racket busted; Rs 20 lakh charged for impersonators to write exam

Hours after Sunday’s exam, the CBI received information that several persons had conspired to arrange paper solvers to impersonate real candidates at various examination centres.

published on : 20th July 2022

Canadian loses Rs 21 lakhs to JDS leader R Prabhakhar Reddy, but Bengaluru police skip filing FIR

Reddy was arrested by City Crime Branch in land-grab cases in February this year, and CCB police said some other people had also come forward to file cases of cheating against him.

published on : 18th July 2022

Woman thrashed, killed after being thrown off balcony by husband with hands tied in Agra

Ritika Singh, the deceased, was living in a house in Tajganj Police Station area with a friend she had allegedly met on Facebook, after having separated from her husband.

published on : 26th June 2022

Two brothers cheat 150 of Rs 5.5 crore; one nabbed

The accused under the pretence of collecting monthly investments for the chit fund collected money from the victims and used it to maintain their extravagant lifestyle.

published on : 23rd June 2022

Conman out of jail cheats house owner of Rs 10 lakh, held

A special team of Puzhal police arrested a 32-year-old man for allegedly cheating a man of Rs 10 lakh under the guise of a construction engineer. He was remanded in judicial custody on Saturday.

published on : 20th June 2022

Kerala chit fund in police crosshairs as 15 small depositors lose Rs 4.75 lakh

Kanhangad DySP says more complaints likely to be filed. Sigstech has faced similar charges earlier too.

published on : 13th June 2022

Chandragiri SI arrested for ‘abetment’ of suicide

The girl belonging to GA Kottala village of Pamidi mandal in Anantapur district, completed her bachelor’s degree from Padmavathi Degree College.

published on : 8th May 2022

Secretariat staffer held on charge of raping colleague

With this, the woman lodged a complaint with Srungavarapukota police station. Based on the complaint, S Kota police registered a case and arrested the accused. 

published on : 8th May 2022

Rs 43 lakh cheating case against Malayalam actor Dharmajan Bolgatty

The case was registered by Ernakulam Central police based on a complaint lodged by Asif Puthukkattil Aliyar, a native of Muvattupuzha.

published on : 6th May 2022

Man arrested for duping Rs 22 lakhs over fake land deal

On January 29, Giri reached Barachana sub-registrar office for the registration but Pradhan did not turn up.

published on : 31st March 2022

Hawala dealer among 2 held for cheating bizman of Rs 2 crore

Subsequently, Ashok received many fake emails claiming his loan amount will be dispersed after he completed some procedures and documentation.

published on : 30th March 2022

ED attaches over 2K acres of GS Oils for cheating two banks

The ED said that it found large amounts of the banks’ funds were diverted by fraudulently issuing LCs to related shell firms for bogus supply of material.

published on : 29th March 2022

Hyderabad nurse files cheating case against ex-lover

A trainee nurse with NIMS filed a cheating case against her ex-boyfriend at Punjagutta police station. 

published on : 24th March 2022

Chennai native held for swindling Rs 1.8 cr via mobile investment app 

As many as 13 persons had lodged complaints against 'Tata Investment App' to the cyber crime police. They had invested a total of Rs 37.18 lakh in the app and received no returns.

published on : 2nd March 2022

Actor Naresh’s estranged wife accused of fraud

Ramya Raghupathi is alleged to have duped the women to the tune of around Rs 40 lakh.

published on : 23rd February 2022

YouTuber accused of cheating investors

The issue came to light when a group of people petitioned the district collector on Monday seeking action against the YouTuber.

published on : 15th February 2022

Three booked on businessman BR Shetty’s Rs 4 crore cheating plaint

Former staff of Unimoni Financial Service Ltd diverted money using forged signatures  

published on : 8th February 2022

Pune: Man uses wife's Aadhaar card to check into hotel with girlfriend, booked

The complainant had installed a GPS device in her husband's car and found out that he was cheating on her and lodged a complaint.

published on : 4th February 2022

Suspect in Rs 7 crore cheating case nabbed

While Ramasudharson and Chandran were arrested earlier, Kavitha had managed to evade police radar for years.

published on : 4th February 2022

SBI loan case: NUPL promoters booked

However, due to the non-payment of dues, the loan account of NUPL was declared as an NPA in March 2014.

published on : 2nd February 2022
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