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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Vizhinjam seaport protests: Police station attack was with 'ulterior intention', says Kerala CM
'The Kashmir Files' controversy: Apologies if my remarks were interpreted differently, says Nadav Lapid
Will fight again, against what is wrong: Bilkis Bano on remission given to her rapists
Tamil Nadu amended law that allows Jallikattu seeks to prevent cruelty on animals: State tells SC
India dismisses China's concerns on military exercise with US in Uttarakhand
'Bazball' powers England to new first-day record against Pakistan in 1st Test