Rajkot Scrap Trader Files Rs 28.69 Lakh Cheating Complaint
A scrap trader in Rajkot has accused two individuals of cheating him of Rs 28.69 lakh by manipulating vehicle weight records. Police have registered a case under the Bharatiya Nyaya Sanhita.
Category : Search result: Daulatabad police cheating case
Mumbai Police Files FIR Against Cricket Bookie in Rs 8.3 Crore Fraud
Dongri police have registered an FIR against alleged cricket bookie Mehul Jain and his relatives for cheating a businessman of Rs 8.3 crore in a fake company sale and subsidy scheme.
Nashik Cheating Suspects Injured in Police Van Crash
Two suspects arrested in a Nashik cheating case escaped with minor injuries after a city bus hit their police van at Dwarka junction. The Bhadrakali police registered an FIR against the bus driver for rash driving.
Deepak Tijori Cheated in Film Funding Scam, Case Filed
Bollywood actor-filmmaker Deepak Tijori was allegedly cheated of Rs 2.5 lakh by three persons promising film funding. A police case has been registered at Bangur Nagar station.
Exam Cheating Ring Busted in Jodhpur, 3 Arrested
Delhi Police and Jodhpur Police jointly bust a gang facilitating online cheating in Head Constable exam. Three arrested, including two exam centre superintendents, for using remote desktop applications.
Deepak Tijori Files Cheating Case Over Rs 2.5 Lakh Fraud
Bollywood actor Deepak Tijori has registered a cheating case against two women who allegedly promised funding for his film and took Rs 2.5 lakh from him.
Bengaluru Police Await MHA Reply in Rs 2.7 Crore IAS Scam Case
Bengaluru police are set to file a chargesheet against a man who posed as an IAS officer and duped a doctor of Rs 2.7 crore. They await MHA verification of seized seals to complete the case.
Nagpur Police File Case in 10.6 Crore Land Fraud
Sitabuldi police register cheating and criminal breach of trust case against three businessmen for allegedly selling company land worth crores without majority shareholder consent.
Kochi Police Probe Rs 14 Lakh Car Scam
Ernakulam Central Police investigate cheating case where a 22-year-old was duped into buying a Toyota Land Cruiser allegedly smuggled from Bhutan and seized in customs' Operation Numkhor.
Actress files police case over Rs 2.9 lakh unpaid dues
A Telugu film actress has filed a cheating complaint in Mumbai against a producer for unpaid dues of Rs 2.9 lakh. The Bangur Nagar Police have registered an FIR. Read the full story.
Man held in Punjab for posing as groom, cheating women online
A Punjab man has been arrested for posing as a prospective groom on matrimonial sites to dupe women of over ₹30 lakh. Police reveal his multi-state fraud operation. Read details.
Businessman Bagla gets 3-day EOW custody in Rs 175 cr fraud
Delhi's Saket court remands businessman Satya Prakash Bagla to 3-day EOW custody in a Rs 175 crore cheating case involving Exclusive Capital Ltd. Read the full details of the alleged fund diversion.
Nagpur: 66 Lose ₹57 Lakh in Fake Umrah Pilgrimage Scam
Nagpur police charge five travel agents for allegedly cheating 66 people of over ₹57 lakh by promising Umrah pilgrimage arrangements and failing to deliver. Victims urged to come forward.
Woman arrested in Varanasi for Rs 35 lakh trader fraud
Varanasi police arrest Richa Bhargava for duping a trader of Rs 35 lakh. The couple is suspected of cheating multiple traders in a large-scale scam. Read the full details.
Hyderabad Gold Scam: 5 Kg Gold, Rs 27 Lakh Swindled
Hyderabad police book gold businessman for cheating 30+ goldsmiths. Accused Sandeep Manna absconding with 5 kg gold and Rs 27 lakh cash. Read the full investigation details.
Jalandhar Travel Agents Dupe Two of Rs 20 Lakh
Two men in Jalandhar lost Rs 20 lakh to travel agents promising overseas jobs. Police register fraud case. Read how the scam unfolded and tips to avoid such fraud.
Man arrested in Chennai for ₹12 lakh medical seat scam
Neelankarai police arrest Peter Arivarasan for cheating a woman of ₹12 lakh by falsely promising a medical college seat for her daughter. The accused has been remanded to judicial custody.
Four booked for Rs 4 crore Palestine aid fraud in Maharashtra
Maharashtra police have registered a case against four individuals in Beed for allegedly cheating people of over Rs 4 crore by falsely promising aid for Palestine. Read details of the investigation and arrests.
Ahmedabad: Seniors Lose Gold Jewellery Worth Rs 1.65 Lakh
An elderly couple in Ahmedabad's New Ranip was cheated by two men, one posing as a religious figure. The incident, involving gold jewellery worth Rs 1.65 lakh, occurred on Thursday morning. Police have registered a case.
Pakistani national accused of forgery to get UP teacher job
Rampur police register FIR against a woman for hiding Pakistani citizenship, using forged documents to secure a government teaching job. Investigation ongoing. Read details.
Khargone Police Arrest Job Fraud Accused, Recover Money
Khargone police arrested Ajay Manshore for duping people with fake job promises. The entire cheated amount of ₹2,78,400 was recovered. Read how the police cracked the case.
Travel Agent Booked in Kapurthala for Overseas Job Fraud
Kapurthala police file case against travel agent for cheating 7 people in fake overseas placement scam. Victims paid lakhs for promised jobs in Romania. Read details.
Surat Jeweller Cheated of Rs 5.03 Crore Gold
A 69-year-old Surat jeweller files a police complaint after allegedly being defrauded of 4,022g of gold worth Rs 5.03 crore by two accused. Read the full details of the shocking case.
Pune: Fake Gold Loan Scam Worth Rs 5.32 Lakh Uncovered
Wagholi police hunt for two men accused of securing a Rs 5.32 lakh gold loan using imitation jewellery. The duo vanished after taking the loan, leaving fake addresses. Read the full investigation details.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials who claimed to convert black paper into real notes. Matunga police have registered an FIR. Read the full story.
Fake Property Agent Arrested in Mumbai for Rs 29.5L Fraud
Mumbai police arrest a member of a gang that posed as real estate agents to cheat a CA of Rs 29.5 lakh in a property deal. Learn how the scam unfolded and stay alert.
Vikram Bhatt's FIR Quashing Plea Dismissed by Rajasthan HC
Rajasthan High Court rejects filmmaker Vikram Bhatt's petition to quash FIR in a ₹47 crore cheating case, noting prima facie criminal intent and fund misappropriation. Details inside.
Mumbai builder booked for Rs 30 crore real estate fraud
Mumbai builder Neeraj Vora of Aiko Builders faces FIR for allegedly cheating a businessman of Rs 30 crore in a Mira Road land deal. Police investigation underway.
Chandigarh: Rs 30 Lakh Fraud in Cable TV, Broadband Venture
A Sector 20 resident in Chandigarh booked for allegedly cheating a businessman of Rs 30 lakh with false promises of high returns in a cable TV and broadband partnership. Read the full investigation details.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
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