The city police on Saturday registered a criminal case against two traders from Gujarat, who allegedly cheated a complainant-grape trader of Rs 56.67 lakh recently.
Bengaluru: The CEO of a company in Bengaluru was apprehended following allegations of defrauding 2000 students of a total of Rs 18 crore, media reports said.
Thane/UNI: Navi Mumbai police arrested two people on alleged charges of cheating overseas job seekers to several lakh.
Kannur, Jul 1 (UNI): Police arrested a CPI (M) local leader for cheating social welfare pensioners by not distributing their monthly pension in this district.
Thane, May 15 (UNI) Three directors of a Mumbai-based surgical company have been booked for allegedly cheating an insurance company and a bank in this district of Maharashtra.
New Delhi, Feb 24 (IBNS) : Amidst the murky scenario involving Nirav Modi and Mehul Choksi in the PNB fraud case, the Central Bureau of Investigation (CBI) has registered a case against Delhi-based jewellery exporter Dwarka Das Seth International for allegedly cheating the Oriental Bank of Commerce (OBC) of â‚¹389.85 crore, media reports said.
Patna, May 8 (TheBIharPost/IBNS): A Muslim girl in Bihar handed over divorce to the groom shortly after wedding when it was revealed the latter had committed fraud for marriage, police and witnesses said on Sunday.