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...