Kolhapur: Two traders from Gujarat booked for cheating grape trader of Rs 56.67 lakh

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.

CEO of Bengaluru firm arrested for allegedly cheating 2,000 students of Rs 18 crore

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.

Maharashtra Crime: Two arrested for cheating overseas job-seekers

Thane/UNI: Navi Mumbai police arrested two people on alleged charges of cheating overseas job seekers to several lakh.

CPI(M) local leader arrested for cheating pensioners

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.

Three directors of surgical firm in Maharashtra booked for cheating

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.

CBI books Delhi jeweller over Rs. 390 crore Oriental Bank of Commerce loan scam

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 ₹389.85 crore, media reports said.

Bihar: Muslim bride divorces groom for cheating

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.