Panajb University Professor Moniva Sarkar Arrested for Rs 18 Lakh Fraud
A Panjab University assistant professor, Moniva Sarkar, was arrested for allegedly defrauding a man of Rs 18 lakh in connection with the sale of a flat in the Omaxe ‘The…
cheating case
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
The Tilak Nagar police have filed a case against seven individuals, including Peter Marian Lopes, the director of Bassein Brick Co Pvt Ltd, in connection with a serious cheating and…
GHMC Employees Arrested in ₹2.5 Crore Forgery and Cheating Case
Four employees of the Greater Hyderabad Municipal Corporation (GHMC) were arrested on Wednesday by Rajendranagar Police in connection with a forgery and cheating case involving the manipulation of Transferrable Development…
Sandeep Parab Arrested in Goa Job Scam From Victim to Fraudster
In a dramatic twist to the cash-for-jobs scam that has rocked Goa, Sandeep Parab, a Water Resources Department (WRD) engineer, has been arrested for allegedly duping a job aspirant of…
Man Arrested for Cheating Financial Institution with Fake Gold Ornaments
A man has been arrested by the Kothamangalam police for allegedly cheating a private financial institution by pawning fake gold ornaments. The accused, identified as Bobby Philip, aged 36, hails…
Former SP MLA Indal Rawat Arrested in ₹2.52 Crore Real Estate Fraud
In a significant development, Indal Rawat, former Samajwadi Party (SP) MLA from Malihabad, was arrested on Thursday evening by Gomtinagar police after a five-month investigation into allegations of real estate…
Fraudster Sashikant Das Arrested for Cheating Job Seekers in Balasore
In a significant development in Balasore, the town police arrested a fraudster on Monday who had been cheating job seekers under the guise of offering employment. The accused, Sashikant Das,…
Avadi Police Arrest Man for Cheating ₹25 Lakh from Job Seekers
Avadi Police have arrested Rajbabu, a 52-year-old resident of Sengundram, for allegedly defrauding 10 individuals of Rs25 lakh by promising them government jobs. The scam came to light after the…
Varun Puri Arrested for Rs 300 Crore Gurugram Flat Scam
The Delhi Police have arrested 38-year-old builder Varun Puri for allegedly defrauding 485 flat buyers in Gurugram of over Rs300 crore. Puri, who had been on the run and declared…
Yes Bank Manager Arrested in Cyber Fraud Case
The Matunga police have arrested Pragati Atul Kshirsagar, a deputy manager at Yes Bank’s Thane branch, for allegedly aiding cyber criminals in routing money through deceitfully opened bank accounts. She…
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