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Meet 69-Year-Old St Stephen's Alumnus Who Posed As Ex IPS To Con Officials
A 69-year-old man's attempt to impersonate a retired IPS officer to intervene in an investigation against his businessman friend opened a can of worms that revealed how the elderly man was using fake credentials to con government officers
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Fake Court Busted In Gujarat, Conman Who Posed As Judge Arrested: Police
Police have uncovered a nefarious scheme orchestrated by a man masquerading as a judge in his own fake tribunal and passing 'judgements' since 2019 especially in land deals in Gandhinagar area.
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He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
He befriended women online and asked them to marry him. And once he had earned the women's trust, he would disappear with their money. This was the modus operandi of Mukeem Khan, a conman who had cheated over 50 women across the country.
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Man, Posing As Cop, Arrested For Marrying 5 Women At The Same Time: Cops
A 34-year-old man was arrested in Bhubaneswar on the charge of marrying five women without divorcing anyone and duping them of lakhs of rupees posing himself as a police officer, an official said on Saturday.
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Man Marries Over 20 Women To Steal Valuables In Maharashtra, Arrested
The police in Maharashtra's Palghar district have arrested a 43-year-old man who allegedly married more than 20 women across the country and duped them of their valuables, an official said on Sunday.
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Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
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Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
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'Catch Me If You Can': How 10-Member UP Gang Swindled Crores By Forging Cheques
In the 2002 hit Hollywood film "Catch Me If You Can", Leonardo DiCaprio plays the role of a conman in the late 1960s who makes millions of dollars by forging cheques.
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High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
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Tihar Jail Ordered To Provide Air Cooler To Conman Sukesh Chandrasekhar
Delhi's Patiala House Court, in a recent order, directed the jail authorities to provide an air cooler to Sukesh Chandrasekhar on medical grounds at his own expense.
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Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
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"Conman" Who Claimed Close Ties With PM Office To Dupe People Gets Bail
A Delhi court granted bail to "conman" Sanjay Prakash Rai alias Sanjay Sherpuria, who allegedly cheated several people by claiming close association with the PMO, senior bureaucrats, and politicians, in a money-laundering case.
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Delhi Man Poses As Crime Branch Officer, Arrested: Cops
A man allegedly posing as a policeman duped people saying he can get them cars and mobile phones at very low prices at an auction at a Delhi court's premises, officials said Tuesday.
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Meet 69-Year-Old St Stephen's Alumnus Who Posed As Ex IPS To Con Officials
A 69-year-old man's attempt to impersonate a retired IPS officer to intervene in an investigation against his businessman friend opened a can of worms that revealed how the elderly man was using fake credentials to con government officers
-
Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
-
Fake Court Busted In Gujarat, Conman Who Posed As Judge Arrested: Police
Police have uncovered a nefarious scheme orchestrated by a man masquerading as a judge in his own fake tribunal and passing 'judgements' since 2019 especially in land deals in Gandhinagar area.
-
He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
He befriended women online and asked them to marry him. And once he had earned the women's trust, he would disappear with their money. This was the modus operandi of Mukeem Khan, a conman who had cheated over 50 women across the country.
-
Man, Posing As Cop, Arrested For Marrying 5 Women At The Same Time: Cops
A 34-year-old man was arrested in Bhubaneswar on the charge of marrying five women without divorcing anyone and duping them of lakhs of rupees posing himself as a police officer, an official said on Saturday.
-
Man Marries Over 20 Women To Steal Valuables In Maharashtra, Arrested
The police in Maharashtra's Palghar district have arrested a 43-year-old man who allegedly married more than 20 women across the country and duped them of their valuables, an official said on Sunday.
-
Court Allows 26 Luxury Cars Owned By Conman Sukesh Chandrashekhar To Be Sold
Delhi High Court has upheld an order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased from the proceeds of crime generated out of criminal activities of conman Sukesh Chandrashekar.
-
Jacqueline Fernandez Fails To Appear For Probe In Money Laundering Case: Report
Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said.
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Actor Jacqueline Fernandez Summoned Again In Money Laundering Case
Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar.
-
'Catch Me If You Can': How 10-Member UP Gang Swindled Crores By Forging Cheques
In the 2002 hit Hollywood film "Catch Me If You Can", Leonardo DiCaprio plays the role of a conman in the late 1960s who makes millions of dollars by forging cheques.
-
High Court Grants Bail To Conman Sukesh Chandrasekhar In 2015 Cheating Case
The Bombay High Court has granted bail to alleged conman Sukesh Chandrasekhar in a 2015 cheating case lodged by the city police's Economic Offences Wing.
-
Tihar Jail Ordered To Provide Air Cooler To Conman Sukesh Chandrasekhar
Delhi's Patiala House Court, in a recent order, directed the jail authorities to provide an air cooler to Sukesh Chandrasekhar on medical grounds at his own expense.
-
Court Setback For Conman Sukesh Chandrasekhar's Wife In Extortion Case
The Supreme Court has dismissed a petition filed by Leena Paulose, wife of alleged conman Sukesh Chandrashekhar, challenging the Delhi High Court order, which adjourned her bail appeal in the Rs 200-crore extortion case.
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"Conman" Who Claimed Close Ties With PM Office To Dupe People Gets Bail
A Delhi court granted bail to "conman" Sanjay Prakash Rai alias Sanjay Sherpuria, who allegedly cheated several people by claiming close association with the PMO, senior bureaucrats, and politicians, in a money-laundering case.
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Delhi Man Poses As Crime Branch Officer, Arrested: Cops
A man allegedly posing as a policeman duped people saying he can get them cars and mobile phones at very low prices at an auction at a Delhi court's premises, officials said Tuesday.
