cheating
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December 22, 2020, Tuesday
Indian woman jailed for cheating people up to 600,000 Singapore dollars
A 42-year-old Indian women has been sentenced to over six years of jail for cheating people up to 600,000 Singapore dollars
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November 06, 2020, Friday
Delhi Police arrests directors of Amrapali group in 2 cases of cheating
The Economic Offences Wing of the Delhi Police has arrested the directors of Amrapali group in connection with two cases of ...
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June 27, 2020, Saturday
ED opposes closure of cheating case probe against Jet Airways' Naresh Goyal
Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court
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July 05, 2019, Friday
Indian-origin banker siphons off $10 million in Singapore, gets 13 yrs jail
In an attempt to pay back his former clients, Kale, 43, forged signatures to siphon off $10 million from his present clients
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December 20, 2016, Tuesday
Three held in Uttar Pradesh for duping, posing as tax officials
The accused were arrested on Monday after reports of people being duped surfaced along the Kandhla-Budhana road
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March 17, 2016, Thursday
Two held for cheating Amazon, Flipkart
Police said they would order electronic gadgets, replace them with sand and return, parcels citing insufficient balance in debit ...
