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.
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.
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.
Kanhangad DySP says more complaints likely to be filed. Sigstech has faced similar charges earlier too.
The girl belonging to GA Kottala village of Pamidi mandal in Anantapur district, completed her bachelor’s degree from Padmavathi Degree College.
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.
The case was registered by Ernakulam Central police based on a complaint lodged by Asif Puthukkattil Aliyar, a native of Muvattupuzha.
On January 29, Giri reached Barachana sub-registrar office for the registration but Pradhan did not turn up.
Subsequently, Ashok received many fake emails claiming his loan amount will be dispersed after he completed some procedures and documentation.
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.
A trainee nurse with NIMS filed a cheating case against her ex-boyfriend at Punjagutta police station.
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.
Ramya Raghupathi is alleged to have duped the women to the tune of around Rs 40 lakh.
The issue came to light when a group of people petitioned the district collector on Monday seeking action against the YouTuber.
Former staff of Unimoni Financial Service Ltd diverted money using forged signatures