cheating case

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 …

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 …

Police on Monday arrested Karik Pankaj Shah (33), a resident of Borivali, for allegedly cheating two Mumbai-based jewellery manufacturers of Rs31.58 lakh by misusing the GST certificate of Pune’s well-known …

Bengaluru police have arrested 29-year-old Shubham Shukla from Bagalgunte for allegedly cheating, sexually exploiting, and stealing from a woman after luring her into a fake romantic relationship. The accused is …

Bengaluru police have arrested 29-year-old Shubham Shukla on charges of cheating, theft, and sexual exploitation, following a complaint by a woman he allegedly defrauded of nearly Rs 20 lakh and …

Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …

Four individuals, including two cousins, were arrested by Delhi Police on Wednesday in the Wazirpur area of northwest Delhi for allegedly possessing demonetised currency worth Rs3.59 crore and cheating people …

The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …

Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …

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 …