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Couple dupe 40 people of Rs 1.63 crores on pretext of providing work visa for Canada
Indian Express· 7 days agoAccording to police, the complainant in the case wanted to go to Canada and work there and was...
Jodhpur man arrested from defrauding Delhi engineer of ₹12 lakh
The Hindu· 3 days agoA man from Jodhpur has been arrested for duping a 34-year-old engineer from Delhi’s Usmanpur of...
Panchayat secy, former sarpanch land in Vigilance Bureau dragnet
Tribune India· 7 days agoDuring its ongoing campaign against corruption, the Punjab Vigilance Bureau (VB) today arrested...
High Court denies Chinese national’s plea to leave India
Indiatimes· 5 days ago’ to travel abroad to meet her father in his last days, as since laws in China prohibited the exit...
Parul University hostel rector booked for siphoning students’ hostel fees
Indian Express· 5 days agoThe police have begun a probe against the rector of a hostel located on Parul University campus,...
Duo cheat man of 32L using high returns bait | Aurangabad News - Times of India
The Times of India· 2 days agoChhatrapati Sambhajinagar: Two unidentified suspects have been booked by the Jawahar Nagar police allegedly for cheating a Chhatrapati Sambhajinagar-based private executive of Rs 31.60 lakh ...
Mumbai Police arrests Kamala Mills owner Ramesh Gowani in fraud case | Today News
Livemint· 6 days agoThe Economic Offences Wing (EOW) of the Mumbai Police arrested Ramesh Gowani, the owner of Kamala Mills, on Tuesday in connection with a ₹67.50 crore fraud case. Ramesh Gowani owns the Kamala ...
6 Arrested for Facilitating Cyber Crime Bank Accounts in 18 States | Ghaziabad News - Times of India
The Times of India· 13 hours agoGhaziabad: Six persons were arrested for allegedly facilitating bank accounts in 18 states for gangs that cheated people after putting them under ‘digital arrest’ – a modus operandi being increasingly ...
GST fraud: Noida police seize property worth Rs 2.5-crore - ET LegalWorld
The Economic Times· 4 days agoThe Noida police on Thursday said they have seized property worth approximately Rs 2.5 crore...
Congress ex-MLA's former personal secy accuses him of Rs 42L fraud, exploitation | Jaipur News -...
The Times of India· 6 days agoALWAR: Former Congress MLA Joginder Awana, along with his wife Brijesh and son Himanshu Awana, have...