![]() | Three booked for cheating bullet train project affected farmer of Rs 75 lakh in MaharashtraThe 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 paymentHussain Naina Mohamed pleaded guilty to nine counts of cheating and sixteen other charges. |
![]() | Three arrested in Delhi for duping man of Rs 4 lakhThe 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 partnerOn 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 studentsThe students sat on dharna demanding action against the principal for issuing them fake admit cards. |
![]() | Ponzi firm executive held for duping investors in OdishaDuring investigation, EOW officers found Cloud Fut claimed to the investors that it was into cryptocurrency mining business. |
![]() | Two arrested in Rs 100 crore cheating caseDelhi 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 croresMumbai 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 stationThe 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 scamThe 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 TelanganaFollowing 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, bookedThe 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 MarketA team from Shopian police station reached the city six months ago but Dinakaran had absconded. |
![]() | Australian cricket investigation into cheating plot underwayCricket 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 caseNirav 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 caseVolkswagen has pleaded guilty to cheating the U.S. government by using software to evade emission rules in nearly 600,000 diesel vehicles. |
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