Akshat Kothari, a man accused of masquerading as an IPS officer, has been arrested in Indore, Madhya Pradesh, after evading authorities for over two years. The Banswara Cyber Police, led …
cheating case
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Fake Financial Services ScamsFinancial
Baboolal Waghela Arrested in Rs26L Fake Gold Scam
by Ananya MehtaNashik police have arrested five members of an inter-state gang for allegedly cheating a 51-year-old businessman of Rs26 lakh by selling him fake gold jewellery. The victim, Dinesh Mehta of …
by Ananya Mehta -
The Delhi Police have arrested a 40-year-old proclaimed offender for allegedly cheating a woman of her gold ornaments and cash in northwest Delhi, officials said on Monday. The accused, identified …
by Ananya Mehta -
Pune police have busted a job fraud racket that cheated unemployed youth by promising them recruitment as sub-engineers in the Indian Railways. A case has been registered against two accused, …
by Ananya Mehta -
FinancialInvestment Scams
UP EOW Arrests Vikas Bhatnagar in Multi-Crore Investment Scam
by Ananya MehtaLucknow / Uttar Pradesh: The Uttar Pradesh Economic Offences Wing (EOW) has arrested Vikas Bhatnagar, an assistant manager of a private Credit Cooperative Society Limited, in connection with a multi-crore …
by Ananya Mehta -
A 29-year-old software engineer, Navya Shree, has allegedly been cheated of Rs1.52 crore by a man she met on a matrimonial website in Bengaluru, police said. The accused, identified as …
by Ananya Mehta -
A 43-year-old man was arrested on Friday for allegedly cheating more than 15 people of Rs1.25 crore by offering fake rental and lease agreements for properties in and around Porur, …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta