cheating case

Actor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …

The District Crime Branch police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO) who was serving as a Special District Revenue Officer at Tamil Nadu Industrial …

The Selvapuram police in Coimbatore have arrested Raja Ganesh (30) for allegedly cheating a city resident of Rs 4.25 lakh by offering to create an online betting profile for IPL …

The Madhya Pradesh police have arrested Hamood Ahmed Siddiqui, brother of Al Falah University chairman Javed Siddiqui, in connection with a large-scale financial fraud in Mhow that dates back 25 …

In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …

Police investigating an online trading scam have arrested four men from Dakshina Kannada and Udupi districts, seizing Rs 4 lakh in cash and mobile phones. The arrested individuals are Mohammed …

Police investigating an online trading scam arrested Mohammed Kais (20) from Surathkal, Ahmed Anveez (20) from Kaup (Udupi district), and Safwan (30) and Taseer (31) from Bantwal (Dakshina Kannada) for …

involving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …

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 …