Duping Businessman
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Mumbai Businessman Duped Of Rs 23 Crore By 3 Men; FIR Filed
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.
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"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
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.
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Delhi Businessman Duped Of Rs 2 Crore Over False Promise Of Rajya Sabha Seat: Cops
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.
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Nagpur Businessman Cheated Of Rs 5.39 Crore On Promise Of High Returns: Cops
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.
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4 Arrested In Mumbai For Trying To Dupe Businessman Posing As CBI
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).
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BJP MP Ravi Kishan Cheated Of Rs 3 Crore, Police Case Filed
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.
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4 Arrested In Delhi For Cheating Man Of Rs 70 Lakh
Four men were arrested for allegedly duping a businessman of Rs 70 lakh in Central Delhi's Daryaganj area, police said on Sunday.
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"Hungama" Actor Rimi Sen Cheated Of Over Rs 4 Crore, Businessman Charged
Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
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
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Film Producer Arrested For Duping Delhi Businessman Of Rs 32 Lakhs
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.
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Man Poses As Government Official, Dupes Company Of Rs 36 Crore: Police
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.
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Court Frames Charges Against 12 In Multi-Crore Fraud Against Udhampur Businessman
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.
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3 Arrested In Mumbai For Duping Businessman Of Rs 80 Lakhs
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.
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Delhi Man Duped Of Rs 5.9 Lakh By Nigerian Posing As Woman On Facebook
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.
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35-Year-Old Arrested For Duping Businessman Of Rs 1.6 Crore In Delhi
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.
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Mumbai Businessman Duped Of Rs 23 Crore By 3 Men; FIR Filed
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.
-
"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
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 Businessman Duped Of Rs 2 Crore Over False Promise Of Rajya Sabha Seat: Cops
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.
-
Nagpur Businessman Cheated Of Rs 5.39 Crore On Promise Of High Returns: Cops
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.
-
4 Arrested In Mumbai For Trying To Dupe Businessman Posing As CBI
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).
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BJP MP Ravi Kishan Cheated Of Rs 3 Crore, Police Case Filed
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.
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4 Arrested In Delhi For Cheating Man Of Rs 70 Lakh
Four men were arrested for allegedly duping a businessman of Rs 70 lakh in Central Delhi's Daryaganj area, police said on Sunday.
-
"Hungama" Actor Rimi Sen Cheated Of Over Rs 4 Crore, Businessman Charged
Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
-
Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
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
-
Film Producer Arrested For Duping Delhi Businessman Of Rs 32 Lakhs
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.
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Man Poses As Government Official, Dupes Company Of Rs 36 Crore: Police
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.
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Court Frames Charges Against 12 In Multi-Crore Fraud Against Udhampur Businessman
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.
-
3 Arrested In Mumbai For Duping Businessman Of Rs 80 Lakhs
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.
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Delhi Man Duped Of Rs 5.9 Lakh By Nigerian Posing As Woman On Facebook
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.
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35-Year-Old Arrested For Duping Businessman Of Rs 1.6 Crore In Delhi
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.
