cheating case

The Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …

In a major breakthrough, the Antop Hill Police arrested two members of an inter-state fraud gang involved in deceiving citizens with a cash bundle scam. The arrests were made in …

Two men, Mohd Hazrat (32) from Kharar and Sangam (29) from Kajehri village, were arrested on Friday for allegedly duping a man of Rs 1.7 lakh by promising to sell …

A 25-year-old man was cheated out of Rs5 lakh by Vishal Vasant Niwate (37), who promised to secure him a job as a ticket collector in the railways, police said …

The Nayapalli police have arrested five individuals, including a woman, for orchestrating a large-scale currency exchange scam that tricked unsuspecting victims into handing over large sums of money with promises …

Odisha police have dismantled a sophisticated fraud gang involved in two major cheating cases in Bhubaneswar, causing a combined loss of Rs 10.5 lakh. The cases were registered at Nayapalli …

The Ghatlodia police arrested Nikesh Shah, owner of Ratnakar Jewellers in Shastrinagar, for allegedly cheating investors out of Rs 1.43 crore. Shah reportedly lured customers by offering attractive investment schemes …

Mahalunge MIDC police on Thursday arrested three men for illegally confiscating an earthmoving machine and handing it over to the Hagawane family about a month ago. Deputy Commissioner of Police …

The Economic Offences Wing (EOW) police in Erode district arrested Franklin (50) on Friday, a conman who had been absconding for two years, in connection with a major cheating case. …

In a notable crackdown, the Nandankanan Police Station in Bhubaneswar arrested Surendra Mohanty (50) and Tapaswini Mohanty (44) on charges of cheating, criminal intimidation, and obscene behavior. The couple stands …