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.

ED files prosecution complaint against multiple accused in duping case

Apr 30, 2024

The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms...

Sukesh Chandrasekhar duping case: Pinki Irani sent to judicial custody

Dec 03, 2022

According to Delhi Police, Mumbai-based Pinky Irani is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.

Delhi Police arrests four interstate fraudsters for cheating people with ATM cards

Sep 11, 2022

New Delhi [India], September 11 : Sadar Bazar Police busted an interstate gang by arresting four persons who were allegedly involved in a case...

Delhi: Fake call centre duping people on pretext of redeeming gift cards busted, 12 held

Jul 03, 2022

New Delhi [India], July 3 : Delhi Police busted a fake call centre involved in duping people on the pretext of redeeming gift cards....

Delhi hotel files case against man for duping Rs 3.65 lakh

Jun 08, 2023

ITC Maurya Hotel in Delhi's Chanakyapuri filed a complaint against a man for allegedly duping Rs 3.65 lakh.