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Police have arrested 12 members of a gang in Mumbai, including two women, which was involved in cheating people by using bogus documents to obtain credit cards.
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An offence has been registered against the directors of a Nagpur-based construction company for allegedly cheating Economic Explosives Limited (EEL) of Rs 42.98 crore in a land deal.
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The Chandrayangutta police on Tuesday arrested a man who allegedly cheated car owners after taking their vehicles on rent.
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A 29-year-old man was arrested for allegedly duping a trader on the pretext of selling balloons and snow sprays at very low prices, police said.
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The musician back on August 20, took to X to warn the troll, who allegedly shared a fake voice recording and picture, that she is taking them to court.
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After conducting multiple raids across Delhi/NCR, the accused were ultimately located in Pune and were arrested there on Thursday, said the DCP
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Two persons who cheated people by taking cars on rent and fraudulently sold or mortgaged them to automobile dealers, were arrested by the Uppal police.
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Visakhapatnam police arrested three persons who have cheated people to the tune of Rs 60 lakh promising to give commission for exchange of Rs 2000 denomination currency notes
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Hanamkonda: A chit fund company has allegedly cheated a subscriber by delaying the payment even after winning the chit in the auction. A resident of Gokul Nagar in Hanamkonda, Satla Puninder subscribed two chits Rs 10 lakh each in December last year from a Mandira Chit Funds Private Limited of Huzurabad town in Karimnagar district. […]
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Machilipatnam: A Sub Inspector of police working in the Andhra Pradesh Armed Reserve was arrested on Tuesday by the DISHA police for cheating a woman and promising to marry her. The SI identified as Viswanathapalli Ganesh hailed from Narasimhanagar in Machilipatnam and entered into a physical relationship with the victim who hailed from Penamalur under […]
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Hyderabad: A government official working with the Horticulture Department was duped of Rs.23.1 lakh allegedly in the guise of investment in a gold trading scheme in an online app in LB Nagar. The 30-year-old complainant from Chandrapuri Colony in Mansoorabad is currently posted at Nalgonda District. Police said the official was recently added by unidentified […]
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Hyderabad: A teenager who cheated suppliers of DSLR cameras after obtaining the gadgets on rent was arrested by the Tukaramgate police station on Saturday. The police recovered 10 cameras valued at Rs. 5.5 lakh from him. The boy aged around 17 years is a native of Karimnagar and pursuing polytechnic diploma course from an institution […]
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Hyderabad: A 15-year-old minor girl was allegedly cheated and impregnated by a 25-year-old man at Shabad of Ranga Reddy district. She was reportedly lured with the fake promise of marriage and sexually violated multiple times, police suspect. The suspect, M Raju, an employee of an e-commerce company and who lives in the same neighbourhood, is […]
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Hyderabad: A gang led by a woman, who claimed to have magical powers that could multiply money and cheated people, was arrested by the Meerpet police on Friday. The six-member gang also used attention diversion tactics to fleece gullible of their money, police said, adding that Rs.1 lakh, chilli powder and other valuables together worth […]
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Hyderabad: The Mangalhat police on Friday nabbed a three-member interstate attention diversion gang on charges of cheating a trader in the guise of exchanging foreign currency with Indian currency and fleecing him of Rs.1.6 lakh earlier this month. The arrested persons were Aman Khan (25), a chicken shop owner, Shaik Atif (29), a tailor and […]
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Jayashankar Bhupapally: Fraudsters have used the photo of District Collector Bhavesh Mishra for the display photo (DP) of the WhatApp account and tried to cheat the officials, and others in the district recently. They have cheated District Horticulture Officer Akbar to the tune of Rs 50,000 by sending a message asking for financial help with […]
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Hyderabad: The Hyderabad unit of Central Bureau of Investigation (CBI) has booked a conspiracy case against Hitech Electro Power Systems (HEPS) along with its managing director and others for allegedly cheating Canara Bank to the tune of Rs 5.03 crore. The case under Sections 120B (conspiracy) read with 420 (cheating), 468 (forgery) and 471 (Using […]
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Hyderabad: A suspect, wanted by the Cyberabad Police in a cybercrime case, was injured after he allegedly attempted to escape from custody in New Delhi on Friday. The Cyberabad Cybercrime team had gone to Delhi a few days ago after receiving info on the whereabouts of the suspect, who was allegedly involved in a Rs.38 […]
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Hyderabad: A woman on Thursday approached the Banjara Hills police alleging she was cheated and raped by a man who promised to marry her. According to the police, the 38-year-old woman, a beautician, became friends with the suspect, Tamim Jalal alias Aqeel (28), about four years ago. They got close and he proposed to her. […]
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Hyderabad: The Vanasthalipuram police on Thursday arrested two persons on charges of selling fake gold as pure gold at a lower rate, and recovered Rs.2 lakh from them. The arrested persons are Ch.Satyanarayana (43), an automobile mechanic and C.Vasu (34), a private employee, friends and residents of Sowbhagya Nagar in LB Nagar. Satyanarayana was earlier […]
