SEBI accuses Debock Industries of defrauding investors, regulators

Aug 23, 2024

The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and deceive regulatory authorities.

Delhi police nabs 2 for defrauding man of Rs 80,000

Jun 01, 2021

New Delhi [India], June 1 : Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.

Bhopal: Two arrested for cheating people on pretext of investment in cryptocurrency

May 11, 2024

The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.

Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide

Aug 09, 2022

Mumbai (Maharashtra) [India], August 9 : Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs...

Kelly Clarkson's estranged husband Brandon Blackstock denies singer's defrauding claim

Jan 27, 2021

Washington [US], January 27 : American singer-songwriter Kelly Clarkson's estranged husband Brandon Blackstock has hit back at the star in their ongoing legal battle.

Former Sri Lankan envoy to US pleads guilty for fraud

Apr 02, 2022

Washington [US], April 2 : Former Sri Lanka Ambassador to the US, Jaliya Chitran Wickramasuriya, on Saturday pleaded guilty to defrauding the Lankan government.