Thu, Nov 14, 2024 | Updated 09:36 IST
Delhi Court grants bail to accused in multiple FIRs for duping investors
Mar 02, 2022
New Delhi [India], March 2 : A Delhi Court on Wednesday granted bail to Rajesh Ambwani, accused in multiple FIRs for duping investors with...
Delhi police arrests man for duping 78 investors of Rs 3 crore
Jan 15, 2021
New Delhi [India], January 15 : The Economic Offences Wing (EOW) of Delhi Police has arrested an absconding person Shashank Jain, who is accused...
Hyderabad police arrest 4 persons for duping youth on promise of providing govt jobs
Oct 25, 2022
Hyderabad police arrested four persons, accused of duping youth of providing them jobs in the central government.
Delhi Court orders for FIR against builder firms for duping investors
Dec 07, 2022
After the allegations were put against the builder firms for allegedly duping the investors, a Delhi court directed the police to register two FIRs...
Elizabeth Holmes sentenced to 11 years in prison for Theranos fraud
Nov 19, 2022
Elizabeth Holmes, the founder of shuttered blood testing company Theranos, was sentenced to 135 months, or 11 1/4 years, in prison on Friday for...
CBI registers case against accused of duping US citizen, seizes cryptocurrencies worth USD 9.3 lakh
Oct 21, 2023
The Central Bureau of Investigation has registered a case against an accused of duping a United States citizen over the phone.
Mumbai: Gang posing as food officers and duping traders busted
Dec 06, 2022
Delhi Police busts gang providing fake jobs, 2 held
Mar 19, 2023
Assam: Two arrested for duping person on pretext of selling car
Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Apr 02, 2024
ED files prosecution complaint against multiple accused in duping case
Apr 30, 2024
EOW of Odisha Police arrests Managing Director of Chit Fund Company for duping investors
Jul 26, 2021
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