Fraud case
Sep 18, 2023
New Delhi, Sep 18 (IANS) Officials of the Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, in collaboration with the Commissioner of Police, Mumbai, have arrested Nalin...
May 16, 2023
Varanasi (UP), May 16 (IANS) A woman, posing as niece of Prime Minister Narendra Modi, has duped a retired colonel of Rs 21 lakh after convincing him to invest money in shares for a huge earning.
Mar 20, 2023
Hyderabad: The officials of Hyderabad central crime station (CCS) have registered a case against a person for duping a real estate trader from Zamistanpur on the pretext of setting up a cement steel...
Jun 28, 2022
Four people from Delhi, allegedly cyber fraudsters who misled two youngsters on the pretext of arranging jobs in corporate companies, were arrested by the Hyderabad Cybercrime police on Monday.
Jun 15, 2021
The Cyberabad police busted a gang of automobile rental criminals and seized 60 four-wheelers from their hands after arresting six people.
Jun 08, 2021
Mahatma Gandhi’s great-granddaughter was accused in the six-million rand fraud and forgery case. Recently she was found guilty by the court and sentenced to 7 years in jail.
Feb 25, 2021
HYDERABAD: Four people, including a woman were arrested on Wednesday by the Bachupally police for duping a businessman of Rs 11 Crore, posing as fake police and human rights officials.
Feb 27, 2018
The fraud-hit Punjab National Bank (PNB) has reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in the scam
Jun 22, 2015
woman duped of Rs 18 lakhs on pretext of marriage
