Chandigarh: Duo Cheats Woman of Rs 4 Lakh in Job Fraud
UT Police book two MC employees for allegedly duping a woman of Rs 4 lakh with a false job promise. The scam unfolded in 2021 after a neighbour's introduction. Read the full details.
Category : Search result: 42 lakh cheating case
Nagpur Couple Accused of Rs 18 Lakh Jewellery Fraud
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
Mohali Immigration Firm Cheats Man of Rs 21 Lakh, Owners Booked
Mohali police book immigration firm owners for allegedly cheating a man of Rs 21 lakh with false promises of a UK work visa. The FIR reveals a web of deceit and forged documents.
Court orders Rs 7.5 lakh deposit in marriage promise loan suit
A Mumbai civil court mandates a businessman to deposit Rs 7.5 lakh to defend against a suit by a woman who loaned him money after he promised marriage. The judge called his cash repayment claim a 'moonshine defence'.
DVAC Case Against Coimbatore Police Officer for Rs 4.40 Lakh Bribe
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
Mohali NRI Police book agent for Rs 21 lakh fraud
Mohali NRI police register a fraud case against an immigration agent and his wife for cheating a youth of Rs 21 lakh on the pretext of sending him to England. Read the full details of the investigation.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
ACCA to end online exams from 2026 to fight cheating
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
Bengaluru man held for rape, cheating sister of Rs 75 lakh
A 27-year-old textile businessman in Bengaluru has been arrested for allegedly raping a minor and defrauding her sister of gold and cash worth over Rs 75 lakh. Read the full details of the shocking case.
Telangana HC Orders Rs 80 Lakh Maintenance for Daughter
Telangana High Court confirms divorce, orders Rs 80 lakh final settlement for minor daughter's maintenance. Wife denied alimony as she is employed. Read the full judgment details.
FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Kanpur Police Arrests 6 for Rs 3.9 Lakh Robbery
Kanpur police cracked a robbery case, arresting six men who looted Rs 3.9 lakh from a salesman. The accused were identified using surveillance cameras. Read the full story.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
Rs 52 Lakh Fraud Hits Junagadh Peanut Traders
A Junagadh trader's complaint reveals a Rs 52.83 lakh fraud by a Valsad firm manager, impacting over a dozen local peanut businesses. Police have registered a case under BNS.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
Woman arrested for honey-trap blackmail in Dewas, demanded Rs 50 lakh
Dewas police arrested a woman for allegedly honey-trapping a man and demanding Rs 50 lakh cash and a share of his land. The accused was sent for medical examination. Read the full details.
Man arrested for Rs 5 lakh fake gold scam in Udupi
Shankaranarayana police arrest Jayaprakash D for cheating a buyer with fake gold. Rs 4.5 lakh cash and a car seized. Read the full investigation details.
Man shot in leg over loan dispute in Batala
A man from Amritsar was shot in the leg after confronting a friend in Batala to demand repayment of a Rs 5 lakh loan from 2003. Police have registered a case. Read the full details of the violent argument.
Two Candidates Arrested for Cheating in Hyderabad University Exam
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
Chennai: ₹42 lakh admission scam, woman arrested
A 41-year-old woman arrested in Chennai for cheating a man of ₹42 lakh by promising a veterinary college seat. Police recover ₹1 lakh, hunt for three absconding accused. Read the full details.
Jalandhar: ₹13 Lakh Bank Fraud Case Registered
Jalandhar police register a case against a man for allegedly withdrawing over ₹13 lakh fraudulently from a bank account. Details of the cyber fraud case inside.
Vile Parle businessman loses Rs 80 lakh in home pick-up scam
A Mumbai businessman was duped of Rs 80 lakh by a scamster who collected cash from his home using a fake code. Police have registered a case under the new BNS. Read the shocking details.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Surat woman cheated of Rs 15 lakh in false marriage promise
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
Vadodara man cheated of Rs 90 lakh in bitcoin scam
A 69-year-old man in Vadodara was allegedly duped of over Rs 90 lakh in a bitcoin investment fraud. Police have registered a case. Read the full story for details on financial scams.
Five police teams probe Yamuna Nagar jewelry loot case
Five police teams investigate a brazen loot where bike-borne assailants shot a jeweler and fled with ornaments worth Rs 4-5 lakh in Yamuna Nagar. One suspect detained. Read for details.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
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