Tue, Nov 26, 2024 | Updated 04:06 IST
Man arrested for impersonating as IFS officer, cheating businessman of Rs 36 crores
Sep 03, 2020
New Delhi [India], September 3 : The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign...
Tamil Nadu: Madurai Adheenam pontiff accuses businessman of cheating, seeks restoration of mutt land
May 17, 2023
The 293rd pontiff of Madurai Adheenam has accused a Pondicherry-based businessman of cheating his predecessor of land that belongs to the historic Shaivite mutt
2 held in Bengal's Siliguri for cheating Mumbai businessman of Rs 2 cr
Jul 26, 2021
Siliguri (West Bengal) [India], July 26 : Mumbai Police on Monday arrested two persons from West Bengal's Siliguri for allegedly cheating a Mumbai-based businessman...
Mumbai: 7 arrested for operating fake angadia firm
Mar 18, 2022
Mumbai (Maharashtra) [India], March 18 : The Dindoshi Police in Mumbai on Thursday arrested seven persons for allegedly operating a fake angadia (traditional courier)...
ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating case
Jan 10, 2022
New Delhi [India], January 10 : The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based...
ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Oct 03, 2022
New Delhi [India], October 3 : The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to...
'Rice puller' scam busted, three arrested for duping Delhi businessman
Mar 18, 2021
ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his family in cheating case
Jan 24, 2022
Odisha: 3 police personnel, among eight held for cheating businessman
Apr 29, 2021
Surat-based textile businessman launches Kangana Ranaut print saree
Sep 13, 2020
Court dismisses bail plea of businessman accused of cheating Republic of Djibouti with US$ 5 mn
Feb 08, 2024
CBI registers three more cases against Mehul Choksi
Dec 16, 2022
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