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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
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Delhi Man, Wanted For Cheating, Records Lawrence Bishnoi's Extortion Call
Lawrence Bishnoi, currently one of the biggest criminals involved in multiple cases including engineering the firing near actor Salman Khan's house, has been recorded trying to extort money from a Delhi-based man wanted in several criminal cases.
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Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
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GTA 5 Cheat Codes List: Best GTA V Cheats for PC, PS5, PS4, and Xbox
GTA 5 is one of the few games that allow users to enter cheat codes. Here's everything you need to know
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Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
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Supreme Court's Strong Remarks On Manish Sisodia Case: 5 Big Points
The Supreme Court heard two separate bail requests of former Delhi Deputy Chief and Aam Aadmi Party (AAP) leader Minister Manish Sisodia in the liquor policy case being probed by the CBI, and a money laundering case by the Enforcement Directorate.
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Neville Roy Singham: Man Accused Of Spreading China Propaganda In India
Neville Roy Singham, American millionaire accused of spreading Chinese propaganda in India and abroad, has now been summoned by Enforcement Directorate in connection with a money laundering case against NewsClick, sources have said
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Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
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Conman Cheats People In Name Of PM's Office. Chargesheet Filed Against Him
The ED had arrested Rai few months back after it conducted searches at 42 locations in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham.
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Actor Vivek Oberoi Cheated Of Rs 1.5 Crore To Produce Film That Never Was
Bollywood actor Vivek Oberoi was allegedly cheated of Rs 1.55 crore by three persons who asked him to invest in an event and film production firm promising good returns but used the money for themselves, police said today.
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'PK' Challenge: All About Viral Chinese Trend That Claimed Influencer's Life
A Chinese social media influencer died after gulping down copious amounts of potent local liquor on camera as part of the viral 'PK' challenge. The family of live-streamer Zhong Yuan Huang Ge said he was trying to earn money to repay debt.
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Promised Extra Income By Liking Videos, Techie Cheated Of Rs 42 Lakh
A software engineer working with an IT company here was allegedly duped of around Rs 42 lakh by scammers who lured him into earning handsome money by liking some videos, police said on Saturday.
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2 Arrested For Cheating People In Maharashtra, Gujarat By Posing As Women
Police have arrested two men for allegedly cheating 19 people in Maharashtra and Gujarat by posing as women on phone calls and seeking money from them, an official said on Wednesday.
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How Rich Is King Charles? His Wealth Explained In 5 Points
King Charles is just days away from being officially crowned as the King of Great Britain. But little is known about how much money he makes or how much he's worth.
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
-
Delhi Man, Wanted For Cheating, Records Lawrence Bishnoi's Extortion Call
Lawrence Bishnoi, currently one of the biggest criminals involved in multiple cases including engineering the firing near actor Salman Khan's house, has been recorded trying to extort money from a Delhi-based man wanted in several criminal cases.
-
Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
-
GTA 5 Cheat Codes List: Best GTA V Cheats for PC, PS5, PS4, and Xbox
GTA 5 is one of the few games that allow users to enter cheat codes. Here's everything you need to know
-
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The Enforcement Directorate said it has attached assets worth more than Rs 278 crore of various entities, including those with links to China, in a money-laundering probe over the alleged cheating of investors through mobile app "HPZ Token".
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
Supreme Court's Strong Remarks On Manish Sisodia Case: 5 Big Points
The Supreme Court heard two separate bail requests of former Delhi Deputy Chief and Aam Aadmi Party (AAP) leader Minister Manish Sisodia in the liquor policy case being probed by the CBI, and a money laundering case by the Enforcement Directorate.
-
Neville Roy Singham: Man Accused Of Spreading China Propaganda In India
Neville Roy Singham, American millionaire accused of spreading Chinese propaganda in India and abroad, has now been summoned by Enforcement Directorate in connection with a money laundering case against NewsClick, sources have said
-
Director Of West-Bengal Based Company Arrested In Money Laundering Case
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
-
Conman Cheats People In Name Of PM's Office. Chargesheet Filed Against Him
The ED had arrested Rai few months back after it conducted searches at 42 locations in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham.
-
Actor Vivek Oberoi Cheated Of Rs 1.5 Crore To Produce Film That Never Was
Bollywood actor Vivek Oberoi was allegedly cheated of Rs 1.55 crore by three persons who asked him to invest in an event and film production firm promising good returns but used the money for themselves, police said today.
-
'PK' Challenge: All About Viral Chinese Trend That Claimed Influencer's Life
A Chinese social media influencer died after gulping down copious amounts of potent local liquor on camera as part of the viral 'PK' challenge. The family of live-streamer Zhong Yuan Huang Ge said he was trying to earn money to repay debt.
-
Promised Extra Income By Liking Videos, Techie Cheated Of Rs 42 Lakh
A software engineer working with an IT company here was allegedly duped of around Rs 42 lakh by scammers who lured him into earning handsome money by liking some videos, police said on Saturday.
-
2 Arrested For Cheating People In Maharashtra, Gujarat By Posing As Women
Police have arrested two men for allegedly cheating 19 people in Maharashtra and Gujarat by posing as women on phone calls and seeking money from them, an official said on Wednesday.
-
How Rich Is King Charles? His Wealth Explained In 5 Points
King Charles is just days away from being officially crowned as the King of Great Britain. But little is known about how much money he makes or how much he's worth.
