cheating case

Sitabuldi Police have registered a case of cheating and criminal breach of trust against three businessmen — Atul Yamsanwar, Ankush Patil, and Subhash Surana — following a complaint alleging a …

The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments. Among the …

The Kandivali Police have arrested a man for allegedly cheating a freelance professional of over Rs69 lakh by luring him with the promise of a multi-crore loan against pledged shares …

Police on Monday arrested Karik Pankaj Shah (33), a resident of Borivali, for allegedly cheating two Mumbai-based jewellery manufacturers of Rs31.58 lakh by misusing the GST certificate of Pune’s well-known …

Bengaluru police have arrested 29-year-old Shubham Shukla from Bagalgunte for allegedly cheating, sexually exploiting, and stealing from a woman after luring her into a fake romantic relationship. The accused is …

Bengaluru police have arrested 29-year-old Shubham Shukla on charges of cheating, theft, and sexual exploitation, following a complaint by a woman he allegedly defrauded of nearly Rs 20 lakh and …

Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …

Four individuals, including two cousins, were arrested by Delhi Police on Wednesday in the Wazirpur area of northwest Delhi for allegedly possessing demonetised currency worth Rs3.59 crore and cheating people …

The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …

Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …