Pune Businessmen Mitesh Nahta and Sajan Pachpute Dupe Traders of Rs 2.61 Crore
Nine businessmen from the city were left in shock when they were cheated out of a whopping Rs 2.61 crore by two Pune-based traders under the guise of a sugar…
cheating
Siblings Suman and Jai Singh Arrested for Rs4.5 Lakh Court Job Scam
The Deepka Police have arrested Suman Singh and her brother Jai Singh for allegedly cheating two individuals by promising them government clerk jobs in the court. The duo is accused…
Mangaluru Police Arrest 2 for Cheating Investor of Rs28.18 Lakh
The Mangaluru Police have arrested two individuals involved in an elaborate scam that defrauded an investor of over Rs28.18 lakh. The accused, identified as Amir Suhail from Neelasandra in Bengaluru…
Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
The Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh…
Bank Manager Cheated in Land Deal Two Arrested by CCB
In a major fraud case, the Central Crime Branch (CCB) of Avadi City Police arrested two individuals, S. Prakash (40) and P. Loganathan (61), for allegedly cheating a bank manager,…
Four Arrested in Raichur for Rs9.5 Lakh Investment Fraud by Darvesh Group
In a troubling development, the Cybercrime, Economic Offences, and Narcotic (CEN) Police in Raichur have registered a case of cheating and criminal breach of trust involving a fraudulent investment scheme…
Trio Arrested for Swindling Rs 50,000 from Elderly Man in Palghar
In a disturbing incident, three individuals were arrested in Palghar district for allegedly cheating a 67-year-old man out of Rs50,000. The victim, who was withdrawing money at an ATM on…
Coimbatore Woman, A. Shanthi, Arrested for Rs2 Lakh Job Scam
A 39-year-old woman, A. Shanthi, has been arrested by the Coimbatore police for cheating a man of Rs2 lakh under the pretext of securing a job for his daughter in…
16 Arrested in Rs 7.6 Crore Investment Fraud Case Involving Facebook Links
In a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that…
Satish Maharana Arrested for Self-Drive Car Rental Scam
In a significant development, the Bhubaneswar police arrested Satish Maharana, the operator of a self-drive car rental service, for allegedly cheating vehicle owners. Maharana, a resident of the Ghatikia area,…
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