Man Arrested For Duping Firms
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Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
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62-Year-Old Delhi Man Duped Food Company Of Rs 5 Crore. How He Did It
A 62-year-old man was arrested for allegedly duping a food company of over Rs 5 crore by misappropriating stock items issued in the name of his firm, police said on Wednesday.
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Man Arrested For Duping Firms By Hacking Emails Of Executives
A 34-year-old member of a gang, which used to allegedly hack into email accounts of senior executives of multinational companies and use their ID to ask the firm's accountant to transfer money to its own bank account, has been arrested after a over four-year hunt, police said on Monday.
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UP Police Arrests Man For Duping People Of Over Rs 200 Crore
A man accused of scamming hundreds of people into making huge investments in real estate sector through a slew of firms set up by him and duping them of over Rs 200 crore was arrested by the Special Task Force of Uttar Pradesh police on Monday, officials said.
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Man Arrested For Duping Investors Of Rs 800 Crore
Police have arrested a 32-year-old man for allegedly duping depositors to the tune of Rs 800 crore after promising huge returns on investment in his real estate firm, with its branches spread across at least 25 cities.
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Hyderabad: Wipro man, six others held for duping job seekers of Rs 15 lakh
A woman HR manager from a consultancy firm and a Wipro employee were among seven persons arrested by Cyberabad Police in Hyderabad for allegedly cheating ten unemployed men
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Top travel firm duped of Rs 27 lakh
One person was arrested on Friday for allegedly using duplicate credit cards to purchase air tickets and Rs 23 lakh have been seized from his different bank accounts, police said.
-
Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
-
62-Year-Old Delhi Man Duped Food Company Of Rs 5 Crore. How He Did It
A 62-year-old man was arrested for allegedly duping a food company of over Rs 5 crore by misappropriating stock items issued in the name of his firm, police said on Wednesday.
-
Man Arrested For Duping Firms By Hacking Emails Of Executives
A 34-year-old member of a gang, which used to allegedly hack into email accounts of senior executives of multinational companies and use their ID to ask the firm's accountant to transfer money to its own bank account, has been arrested after a over four-year hunt, police said on Monday.
-
UP Police Arrests Man For Duping People Of Over Rs 200 Crore
A man accused of scamming hundreds of people into making huge investments in real estate sector through a slew of firms set up by him and duping them of over Rs 200 crore was arrested by the Special Task Force of Uttar Pradesh police on Monday, officials said.
-
Man Arrested For Duping Investors Of Rs 800 Crore
Police have arrested a 32-year-old man for allegedly duping depositors to the tune of Rs 800 crore after promising huge returns on investment in his real estate firm, with its branches spread across at least 25 cities.
-
Hyderabad: Wipro man, six others held for duping job seekers of Rs 15 lakh
A woman HR manager from a consultancy firm and a Wipro employee were among seven persons arrested by Cyberabad Police in Hyderabad for allegedly cheating ten unemployed men
-
Top travel firm duped of Rs 27 lakh
One person was arrested on Friday for allegedly using duplicate credit cards to purchase air tickets and Rs 23 lakh have been seized from his different bank accounts, police said.
