Duping Businessman

Police have registered an FIR against three people for allegedly duping a Mumbai businessman of Rs 23 crore on the pretext of providing bank no objection certificates (NOCs) to him after clearing dues, an official said on Tuesday.

A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.

Delhi Police has arrested two men for allegedly duping a businessman of Rs 2 crore by promising him a Rajya Sabha seat, officials said on Saturday.

A Nagpur-based businessman was duped of Rs 5.39 crore by a gang of 18 persons on the promise of high returns on investment in foreign countries, a police official said on Monday.

Mumbai Police arrested four persons for allegedly attempting to dupe a businessman of Rs five lakh by posing as officers of the Central Bureau (CBI).

Politician-cum-actor Ravi Kishan has allegedly been duped of Rs 3.25 crore by a Mumbai-based businessman, his public relations officer said on Tuesday.

Four men were arrested for allegedly duping a businessman of Rs 70 lakh in Central Delhi's Daryaganj area, police said on Sunday.

Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.

The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore

A film producer was on Monday arrested from Uttar Pradesh's Mathura for allegedly duping a Delhi businessman to the tune of Rs 32 Lakhs on the pretext of getting him a loan of Rs 65 crores.

The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crore, the police said today.

An Udhampur court on Thursday framed charges of cheating and fraud against 12 persons for their alleged roles in duping an industrialist of Rs 5.60 crore on the pretext of selling him a precious metal on cheap rates.

Three persons were arrested from a five-star hotel in Mumbai for allegedly cheating a businessman to the tune of Rs 80 lakh under the pretext of offering him new bank notes of Rs 2000 denomination at half the rate through their ''money exchnage'', police said on Monday.

A Delhi-based businessman was allegedly duped of Rs 5.9 lakh by a Nigerian national who befriended him on Facebook while posing as a London-based woman, police said.

A 35-year-old man was arrested three years after he allegedly cheated a businessman of Rs 1.6 crore on the pretext of selling him agricultural land in Madhya Pradesh at a very low rate, police said Monday.

Police have registered an FIR against three people for allegedly duping a Mumbai businessman of Rs 23 crore on the pretext of providing bank no objection certificates (NOCs) to him after clearing dues, an official said on Tuesday.

A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.

Delhi Police has arrested two men for allegedly duping a businessman of Rs 2 crore by promising him a Rajya Sabha seat, officials said on Saturday.

A Nagpur-based businessman was duped of Rs 5.39 crore by a gang of 18 persons on the promise of high returns on investment in foreign countries, a police official said on Monday.

Mumbai Police arrested four persons for allegedly attempting to dupe a businessman of Rs five lakh by posing as officers of the Central Bureau (CBI).

Politician-cum-actor Ravi Kishan has allegedly been duped of Rs 3.25 crore by a Mumbai-based businessman, his public relations officer said on Tuesday.

Four men were arrested for allegedly duping a businessman of Rs 70 lakh in Central Delhi's Daryaganj area, police said on Sunday.

Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.

The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore

A film producer was on Monday arrested from Uttar Pradesh's Mathura for allegedly duping a Delhi businessman to the tune of Rs 32 Lakhs on the pretext of getting him a loan of Rs 65 crores.

The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crore, the police said today.

An Udhampur court on Thursday framed charges of cheating and fraud against 12 persons for their alleged roles in duping an industrialist of Rs 5.60 crore on the pretext of selling him a precious metal on cheap rates.

Three persons were arrested from a five-star hotel in Mumbai for allegedly cheating a businessman to the tune of Rs 80 lakh under the pretext of offering him new bank notes of Rs 2000 denomination at half the rate through their ''money exchnage'', police said on Monday.

A Delhi-based businessman was allegedly duped of Rs 5.9 lakh by a Nigerian national who befriended him on Facebook while posing as a London-based woman, police said.

A 35-year-old man was arrested three years after he allegedly cheated a businessman of Rs 1.6 crore on the pretext of selling him agricultural land in Madhya Pradesh at a very low rate, police said Monday.