Maharashtra Fraud
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Mahayuti vs Opposition On "Fraud" Exit Polls As Maharashtra Awaits Result
Voting for the Maharashtra election may be over - the single-phase poll was held Wednesday - but verbal jousting betwixt the Mahayuti and the Maha Vikas Aghadi rumbles on, with each disputing exit polls and proclaiming grand wins for their parties.
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"Rama Krishna Hari": Supriya Sule On Cousin Ajit Pawar's Bitcoin Row Remark
The Maharashtra government will order a probe and truth will come out, Deputy Chief Minister Ajit Pawar said today when asked about allegations of bitcoin fraud against his cousin and Lok Sabha MP Supriya Sule.
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Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
The case was registered in Maharashtra's Thane district on Saturday
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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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Accused In Rs 300 Crore Fraud Found Living As Seer In Vrindavan: Cops
A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was arrested after he was found living in the guise of a seer here to evade his arrest, police said Friday.
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
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Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Maharashtra Firm Owners Accused Of Rs 3 Crore Fraud Promising Overseas Education And Jobs
The accused offered to provide admission to the two children of the doctor in the universities of Germany and Australia and get good jobs for the complainant and his wife in the medical field overseas.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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Matrimonial Fraud Busted In Nagpur After 'Bride' Flees Day After Wedding
The police in Maharashtra's Nagpur district have busted a four-member gang that arranged weddings for a fee and cheated the groom's family, an official said on Saturday.
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Man Poses As D Fadnavis's Personal Assistant, Arrested For Rs 15 Lakh Fraud
Two men have been arrested for allegedly cheating a laundryman of Rs 15 lakh with one of them pretending to be a personal assistant to Maharashtra Deputy Chief Minister Devendra Fadnavis, police said on Sunday.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Mumbai Man Loses Rs 10.13 Lakh In "Online Task" Fraud, Case Against 4
A 37-year-old man from Navi Mumbai in Maharashtra has allegedly lost Rs 10.13 lakh after being lured with the promise of high returns for some online tasks, police said on Sunday.
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Mahayuti vs Opposition On "Fraud" Exit Polls As Maharashtra Awaits Result
Voting for the Maharashtra election may be over - the single-phase poll was held Wednesday - but verbal jousting betwixt the Mahayuti and the Maha Vikas Aghadi rumbles on, with each disputing exit polls and proclaiming grand wins for their parties.
-
"Rama Krishna Hari": Supriya Sule On Cousin Ajit Pawar's Bitcoin Row Remark
The Maharashtra government will order a probe and truth will come out, Deputy Chief Minister Ajit Pawar said today when asked about allegations of bitcoin fraud against his cousin and Lok Sabha MP Supriya Sule.
-
Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
The case was registered in Maharashtra's Thane district on Saturday
-
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.
-
Accused In Rs 300 Crore Fraud Found Living As Seer In Vrindavan: Cops
A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was arrested after he was found living in the guise of a seer here to evade his arrest, police said Friday.
-
Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
-
Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Maharashtra Firm Owners Accused Of Rs 3 Crore Fraud Promising Overseas Education And Jobs
The accused offered to provide admission to the two children of the doctor in the universities of Germany and Australia and get good jobs for the complainant and his wife in the medical field overseas.
-
Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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Matrimonial Fraud Busted In Nagpur After 'Bride' Flees Day After Wedding
The police in Maharashtra's Nagpur district have busted a four-member gang that arranged weddings for a fee and cheated the groom's family, an official said on Saturday.
-
Man Poses As D Fadnavis's Personal Assistant, Arrested For Rs 15 Lakh Fraud
Two men have been arrested for allegedly cheating a laundryman of Rs 15 lakh with one of them pretending to be a personal assistant to Maharashtra Deputy Chief Minister Devendra Fadnavis, police said on Sunday.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Mumbai Man Loses Rs 10.13 Lakh In "Online Task" Fraud, Case Against 4
A 37-year-old man from Navi Mumbai in Maharashtra has allegedly lost Rs 10.13 lakh after being lured with the promise of high returns for some online tasks, police said on Sunday.
