cheating case

Andhra Pradesh village revenue officer held in cheating case 

Inspector Lakshmi Narayana said the accused was identified as Mohammad Gouse working in Ibrahimpatnam tahsildar office. 

published on : 18th August 2021

Chennai: Depositors stage stir as pawnshop owner absconds

The suspect, Dinesh Kumar, a native of Rajasthan, had run Sri Krishna Jewellers in Muthukarai near Maduranthakam for the last five years.

published on : 9th August 2021

Ponzi firm head nabbed for Rs 2 crore fraud

The agency had registered a case on April 22, 2016. Dillip, a native of Bikaner, was absconding since the registration of the case.

published on : 30th July 2021

Mass Infra’s chairman held for Rs 15 crore fraud

Investigation revealed that Mass Infra was registered with Registrar of Companies, Kolkata in September 2010, and had its registered office under Barasat police limits in West Bengal.

published on : 27th July 2021

Fake papers of actor Darshan: ‘Filmi’ twist to cheating case

The trio, Aruna Kumari, Madhukeshava and Nandisha, have also been booked for trying to extort money.

published on : 13th July 2021

Nigerian man dupes Hyderabad doctor of Rs 41 lakh

The accused, claiming to be hailing from UK, wanted to buy herbal medicine formulas from the victim, Shahila Kumar, for Rs 5 crore.

published on : 1st July 2021

Cops question Bengaluru gym trainer over cheating bid

In his complaint, Koushik, a private IT firm employee, has alleged that Kumar extorted money from him on the pretext of helping him develop six-pack abs in a short period of time.

published on : 30th June 2021

SVCSLL cheating case: Cops issue notice to bank officials

An investigation officer said that a police team went to the bank and issued the notice, which was received by Chairman Venakata Narayana KN and Director Krishna Prasad.

published on : 29th June 2021

Man claiming to be 'senior director of Oracle' booked for cheating Hyderabad-based media house

A case has been booked against Meenu Agarwal, Pradeep Agarwal, Alam and Drishti Agarwal under sections 406, 420 and 506 of the IPC. Pradeep has been asked to submit an explanation within a week.

published on : 15th June 2021