Taran Singh Arrested for Defrauding Mitesh Jain of Rs 26.71 Lakh
The Malad police have arrested Taran Singh for allegedly cheating Mitesh Jain, a jeweller, of Rs 26.71 lakh with the promise of delivering a car earlier than expected. Mitesh Jain,…
cheating case
Three Arrested in Rs1.78 Crore Stock Trading Fraud in Kolkata
A Kolkata resident was duped out of Rs1.78 crore by fraudsters who posed as stock trading experts, offering guidance on equity investments. The victim, a resident of Haridevpur, was approached…
Cab Driver Mujasmil Ali Arrested for Cheating Beautician
In a case of betrayal, 28-year-old cab driver Mujasmil Ali was arrested for allegedly cheating a beautician after promising to marry her. The two had met when the victim hired…
Hyberabad Police Arrest Two for Rs 3.25 Crore Stanford Admission Fraud
In a significant breakthrough, the Economic Offence Wing (EOW) of Hyberabad arrested two individuals for defrauding a Madhapur resident of Rs 3.25 crore by falsely promising admission to Stanford University,…
Panjab University Professor Moniva Sarkar Arrested in Rs18 Lakh Fraud Case
Moniva Sarkar, a Panjab University assistant professor, has been arrested for cheating after defrauding a Mohali resident of Rs18 lakh in a flat sale scam. In a shocking turn of…
Ex-Serviceman Teacher and Accomplice Arrested in Jammu Job Scam
Three individuals, including an ex-serviceman and a suspended government school teacher, were arrested by the Crime Branch on Wednesday for their alleged involvement in multiple cases of fraud in Jammu…
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…
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…
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