cheating

	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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
	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