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 …
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cheating case
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Investment Scams
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
by Ananya MehtaThe 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
GHMC Employees Arrested in ₹2.5 Crore Forgery and Cheating Case
by Ananya MehtaFour 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Sandeep Parab Arrested in Goa Job Scam From Victim to Fraudster
by Ananya MehtaIn 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Cheating Financial Institution with Fake Gold Ornaments
by Ananya MehtaA 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 …
by Ananya Mehta -
Fake Rental ScamsPersonal
Former SP MLA Indal Rawat Arrested in ₹2.52 Crore Real Estate Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Fraudster Sashikant Das Arrested for Cheating Job Seekers in Balasore
by Ananya MehtaIn 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, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Avadi Police Arrest Man for Cheating ₹25 Lakh from Job Seekers
by Ananya MehtaAvadi 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta
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