User: brprathap Topic: Crime_rate_cheating
Category: Crime_rate_cheating
Last updated: Jul 11 2020 01:25 IST RSS 2.0
 
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Retired Delhi Professor Loses Rs 60,000 In Credit Card Points Fraud: Cops 10.7.2020 NDTV News - Latest
A 30-year-old man was arrested for allegedly cheating a retired Delhi University professor on the pretext of redeeming credit card points, police said on Friday.
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Man Arrested For Posing As CBI Official, Robbing People In Delhi: Police 9.7.2020 NDTV News - Latest
A 39-year-old man has been arrested for allegedly posing as a CBI official and robbing people after offering them a lift, police said on Thursday.
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Product Of His "Sociopath" Father, Says Trump's Niece In Tell-All 8.7.2020 NDTV News - Latest
Donald Trump's niece describes the US president as a lying narcissist who was shaped by his domineering father, according to excerpts of her memoir published Tuesday.
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Former CEO Of Fraud-Hit Bank Found Dead Outside Bengaluru Home 7.7.2020 NDTV News - Top-stories
The former CEO of the Guru Raghavendra Bank, which has its headquarters in south Bengaluru, was found dead on Monday evening outside his home in the city. Police have not yet confirmed the cause of...
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1 Million COVID Tests Claim Sham, Centre Should Probe: Chandrababu Naidu 7.7.2020 NDTV News - Latest
TDP chief N Chandrababu Naidu on Monday alleged that the Andhra Pradesh government's claim of conducting one million COVID-19 tests is a "sham" as test reports were generated without taking samples.
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Case Against Chennai Firm For Allegedly Cheating SBI Of Over Rs 88 Crore 7.7.2020 NDTV News - South
The CBI has booked Chennai-based Thangam Steels Ltd and its promoter directors for allegedly cheating the State Bank of India to the tune of over Rs 88 crore, officials said on Monday.
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Ex-Engineer Arrested For Duping Ayurvedic Practitioner Of Rs 5 Crore 5.7.2020 NDTV News - Latest
The Delhi Police has arrested a former Indian Engineering Service (IES) officer for allegedly duping an ayurvedic practitioner of Rs 5 crore on the pretext of helping him open a TV channel, officials...
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Police investigate tournament played in Mohali but promoted as Uva T20 league in Sri Lanka: Report 3.7.2020 Scroll.in
The Uva T20 League had named Sri Lankan cricketers Dilshan, Maharoof, Tushara and Mendis as captains but the cricketers and SLC said they were not involved.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud 3.7.2020 NDTV News - Top-stories
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV....
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Man Inspired By Film Catch Me If You Can Cheats Firms Of Rs 50 Lakh: Cops 30.6.2020 NDTV News - India-news
A 23-year-old man has been arrested in Gujarat's Ahmedabad for allegedly cheating 15 different firms of at least Rs 50 lakh through forgery in the last four years, crime branch said on Tuesday.
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Maharashtra Tells Mumbai Power Firms To Resolve Faulty Bill Complaints 30.6.2020 NDTV News - Cities
People in Mumbai, including celebrities, were left shocked by this month's hefty electricity bill and have accused the power companies of issuing inflated invoices.
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Coronavirus: FIR filed in Jaipur against Ramdev, Patanjali CEO for claiming to have found cure 27.6.2020 Scroll.in - News that matters
Ramdev had claimed the ‘medicines’, named Coronil and Swasari, showed 100% favourable results during clinical trials.
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Enforce Directorate Opposes Closure Of Probe Against Naresh Goyal 27.6.2020 NDTV News - Latest
The Enforcement Directorate (ED) has objected to the Mumbai Police filing a closure report in a cheating case registered earlier against now-defunct Jet Airways, its promoter Naresh Goyal, and his...
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ED opposes closure report in Naresh Goyal case 27.6.2020 India News | Latest News Headlines & Live Updates from India - Times of India
The ED had had registered a money laundering case against Jet Airways under the Prevention of Money Laundering Act following the registration of an FIR. The ED urged the court to direct police to properly investigate the case including undisclosed foreign bank accounts of Goyal.
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CBI charges Rana Kapoor, Wadhawans 26.6.2020 India News | Latest News Headlines & Live Updates from India - Times of India
CBI spokesperson R K Gaur said , “We have filed the chargesheet against eight and continuing our probe against remaining accused in the case.” On March 9, the agency had searched the premises of the accused. Rana and the Wadhawan brothers are currently in jail.
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Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" 26.6.2020 NDTV News - Latest
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from...
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Criminal complaint against Ramdev for Covid drug claim 24.6.2020 Rediff: News
The complaint seeking registration of a first information report on cheating, criminal conspiracy and other charges was filed in the court of Chief Judicial Magistrate Mukesh Kumar here on Tuesday by Tamanna Hashmi, who identifies himself as a social worker and is often in news for his numerous court complaints against politicians over various issues.
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Fake Plasma Donor Arrested For Duping Delhi Assembly Speaker 22.6.2020 NDTV News - Cities
A 22-year-old man was arrested for allegedly cheating Delhi Assembly Speaker Ram Niwas Goel on the pretext of donating plasma to coronavirus patients, police said on Monday.
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Union Jal Shakti Ministry alerts states about fraud 19.6.2020 The Assam Tribune
Union Jal Shakti Ministry alerts states about fraud
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Strong action against illegal agencies sending immigrants abroad: MoS MEA 15.6.2020 India News | Latest News Headlines & Live Updates from India - Times of India
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