cheating case

A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …

The District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering …

The Narayanguda Police in Hyderabad have arrested Palash Paul, a notorious conman from West Bengal, involved in a Rs91 lakh cheating case. He was also a wanted absconder in a …

The Panipat police have successfully arrested Bijender, a key accused in a multi-crore investment fraud case that involved widespread cheating under the guise of profitable investment opportunities. Bijender, a resident …

The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …

The Bilga police have arrested Balvir Singh, alias Mintu, a travel agent from Poadharra village, on charges of cheating. Investigating Officer (IO) Vijay Kumar confirmed that the arrest was made …

The Jammu and Kashmir Crime Branch has booked a school teacher, Jameel Anjum, and another individual, Masroor Ahmad, for allegedly defrauding people by promising them government jobs in exchange for …

The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …

The Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …

in a recent breakthrough, Udupi police arrested three individuals for allegedly cheating a Udupi-based doctor out of a Master of Public Health (MPH) seat in the United Kingdom. The arrested …