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CHEATING CASE NEWS

Mumbai news: Submitted proof of agencies’ misuse of power with PMO: Sanjay Raut

Raut: People of a certain ideology in judiciary... trend of providing relief to those from one party

April 15, 2022 1:33 am

Raut's comments came a day after the Bombay High Court granted interim protection from arrest to BJP leader Kirit Somaiya, booked in the INS Vikrant cheating case.

Odisha: Ponzi firm head arrested for Rs 500 crore fraud

April 01, 2022 3:18 am

The accused, identified as Nikhilananda Pashupalak, was arrested from Berhampur where his company Success Online Service System (SOSS) Private Ltd had its head office, said the EOW officials.

Punjab: Two women booked for cheating man of `1.32 lakh

March 21, 2022 2:47 am

Hardeep, a resident of Hoshiarpur, told the police that he wanted to go to Canada on a work visa and approached an immigration firm, World Advisor Consultant, in Sector 70 in 2021 for the same.

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Nashik Police to summon Rajasthan CM’s son, others in cheating case

March 20, 2022 8:01 pm

A complaint was filed on March 17 by a Nashik-based businessman, Sushil Patil, who claimed that he was lured into investing in a company by a man called Sachin Valera who promised him high financial returns.

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Khedut Samaj chief booked in Rs 27-crore cheating case

March 10, 2022 4:08 am

Patel has been at the centre of various farmers’ protests against land acquisition for bullet train project and express highways, and was spearheading the protest against a Railway goods line in Choryasi and Olpad taluka of Surat district.

Man claiming to be member of ‘Mysuru royal family’ arrested for cheating women through matrimonial sites

July 13, 2021 10:43 am

The accused conned women by pretending to be a software engineer in the US and after gaining their trust, he swindled money from them in the name of medical emergencies.

Pune: Claiming to be 'intelligence officer in US govt', Baramati man dupes woman of Rs 9.65 lakh

July 10, 2021 9:03 am

The 28-year-old woman, a textile designer, came in contact with Chavan on the app in March and they met each other in April. He allegedly introduced himself as Rahul Patil, an intelligence officer working for the US government.

Pune: Wanted in 13 cases of cheating and land grabbing, 'RTI activist' on the run arrested

July 07, 2021 8:49 am

Police have identified the accused as Ravindra Laxman Barhate, known to be an RTI activist.

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Delhi: Three arrested for cheating people online through fake website

May 30, 2021 3:11 pm

Police said the accused were staying at five-star hotels and were travelling to other cities to withdraw the cheated amount and escape police.

Human greed does not accept bar of age: HC dismisses 95-yr-old’s bail plea in cheating case

March 11, 2021 2:25 am

The bench of Justice H S Madaan was hearing the pre-arrest bail plea of Piara Singh of Gurdaspur, Punjab, who has approached the HC after he was booked for cheating the complainant of Rs 6.50 lakh in connection with migration to the USA.