cheating
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Three booked for cheating bullet train project affected farmer of Rs 75 lakh in Maharashtra

The rail authorities sanctioned Rs 3.73 crores as compensation to the victim for the Mumbai-Ahmedabad bullet train project

published on : 26th May 2023
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Indian national jailed in Singapore for fraud, makes over SGD 5.1 million illegal payment

Hussain Naina Mohamed pleaded guilty to nine counts of cheating and sixteen other charges.

published on : 26th May 2023
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Three arrested in Delhi for duping man of Rs 4 lakh

The gang used to cheat the people by giving them fake US dollars by luring them of huge profits.

published on : 25th May 2023
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Physically challenged woman in Telangana cheated of Rs 35 lakh by partner

On behalf of the victim, Disable Rights Welfare Committee president Lankadasari Srinivas lodged a complaint with the SP.

published on : 23rd April 2023
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Odisha: Nursing college principal held for allegedly cheating three students

The students sat on dharna demanding action against the principal for issuing them fake admit cards. 

published on : 8th April 2023
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Ponzi firm executive held for duping investors in Odisha

During investigation, EOW officers found Cloud Fut claimed to the investors that it was into cryptocurrency mining business.

published on : 8th April 2023
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Two arrested in Rs 100 crore cheating case

Delhi Police has arrested two people who were allegedly involved in a cheating case to the tune of Rs 100 crores, an official said on Monday.

published on : 28th March 2023
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Actor-director Deepak Tijori lodges complaint against co-producer for cheating Rs 2.6 crores

Mumbai Police have already registered a case against Nadar under sections 420 (cheating and dishonesty inducing delivery of property) and 406 (criminal breach of trust) of the IPC.

published on : 20th March 2023
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One suspended after Delhi man kills self in police station

The injured man was immediately rushed to Lok Nayak Jai Prakash Narayan Hospital through a PCR vehicle, however, within an hour of his admission, the man Anand Verma succumbed to his injuries.

published on : 7th March 2023
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Former senior RBL bank executive arrested in Rs 20-crore cheating scam

The RBL Bank Ltd contacted ICICI Bank Ltd and HDFC Bank Ltd and returned the cheated amount to the victims accounts.

published on : 15th January 2023
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Thane woman duped of Rs 22 lakh by 'Facebook friend'

She allegedly paid him Rs 7,25,000 and also gave him jewellery worth Rs 15,42,688. When she asked him to pay her back, he began to avoid her.

published on : 13th January 2023
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Amberpet CI booked for cheating NRI of Rs 54 L in Telangana

Following the inspector’s failure to settle the dispute and refund the money, the NRI approached the Vanasthalipuram police.

published on : 9th January 2023
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Constable cheats live-in partner of lakhs of rupees, booked

The woman lodged a complaint with Avinashipalayam police, but they allegedly did not take action. Shanmugam moved to Kamanaickenpalayam on a transfer.

published on : 2nd January 2023
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Man held for cheating apple suppliers in Koyambedu Fruit Market

A team from Shopian police station reached the city six months ago but Dinakaran had absconded.

published on : 13th November 2022
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Australian cricket investigation into cheating plot underway

Cricket Australia's head of integrity Iain Roy and high-performance manager Pat Howard are in Cape Town to lead the investigation.

published on : 26th March 2018
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CBI books billionaire diamond merchant Nirav Modi and kin in Rs 280 crore cheating case

Nirav Modi, his brother and wife and business partner allegedly cheated Punjab National Bank of over Rs 280.70 crore crore during 2017, officials said.

published on : 5th February 2018
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Volkswagen pleads guilty in emissions-cheating case 

Volkswagen has pleaded guilty to cheating the U.S. government by using software to evade emission rules in nearly 600,000 diesel vehicles.

published on : 10th March 2017