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Thursday, July 09, 2020

cheating case


CBI to prosecute Bengaluru company for causing loss of Rs 354 crore to SBI

November 06, 2019 6:12 pm

The SBI in its complaint filed on Monday said OCIL cheated the bank between 2011 and 2016.

Mumbai: 46-yr-old duped of Rs 74 lakh, five booked

September 04, 2019 2:19 am

In his complaint to the police, filed on August 26, the doctor has alleged that between 2011 and 2017, the accused promised to get him a flat in Powai and took Rs 68.88 lakh for this. They allegedly also made him pay another Rs 5.92 lakh for purchasing a flat in Ghatkopar.

Pune: Suspended MES worker held for cheating job aspirants

September 03, 2019 3:20 am

According to police, Pardeshi continued to cheat job aspirants even after his suspension. Police said the joint team arrested the accused late on August 31 and he had been remanded in police custody.

Thane: Man held for ‘cheating’ people of Rs 94 lakh

December 28, 2018 2:21 am

Police said no one doubted him because he was fluent in English, but as soon as he got his hands on the money, he escaped.

Mumbai: Priest, two others held for cheating businesswoman

November 01, 2018 5:34 am

According to police, the complainant Heena Charla, a manufacturer and distributor of joss sticks, approached the Crime Branch in the first week of October with a case of cheating.

Thane: 35-year-old booked for cheating businessman; police on lookout

July 19, 2018 3:45 am

Sripad Kale, senior inspector of Mulund police station, said that the accused approached the complainant, Amit Vora (36), last year. He told the complainant that he was an agent and required laptops and other electronic devices for a retail shop.

DSK group fraud case: Bank of Maharashtra's top officials held

June 21, 2018 7:49 am

The Pune police told a local court that these officials had sanctioned the loan to the DSK group company without the approval of other banks, which were part of a consortium.

DS Kulkarni’s son has a week to surrender: SC rejects plea for anticipatory bail extension

June 19, 2018 3:22 am

Shirish Kulkarni, son of DS Kulkarni was asked to surrender before the economic offences wing of Pune City Police for cheating thousands of investors to a tune of Rs 2,043-crore.

Twenty years after, three acquitted in ‘cheating’ case

June 15, 2018 4:06 am

The CBI had alleged that the men had made medical insurance claims on behalf of bogus persons by furnishing fake documents and taken compensation amount from an insurance company.

Man held for cheating advocate of Rs 25,000

June 01, 2018 3:35 am

He was booked under IPC sections 419 (cheating), 420 (cheating and fraud) and 120 B (criminal conspiracy)/34 (common intention).