Man Arrested For Fraud
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Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
- Friday November 29, 2024
- India News | Reported by Mahendra Prasad, Edited by Liu Chuen Chen
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
- www.ndtv.com
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
- www.ndtv.com
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
- Tuesday October 29, 2024
- India News | Press Trust of India
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
- www.ndtv.com
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Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
- Friday September 13, 2024
- India News | Press Trust of India
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
- www.ndtv.com
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7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
- Sunday July 21, 2024
- Delhi News | Press Trust of India
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
- www.ndtv.com
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Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
- Monday June 10, 2024
- Delhi News | Asian News International
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
- www.ndtv.com
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Chhattisgarh Man Arrested For GST Fraud Worth Rs 71 Crore
- Saturday May 4, 2024
- India News | Press Trust of India
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said.
- www.ndtv.com
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Man Poses As D Fadnavis's Personal Assistant, Arrested For Rs 15 Lakh Fraud
- Monday March 25, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
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Delhi Man Posed As Casting Director, Duped Models By Promising Work: Police
- Sunday January 14, 2024
- India News | Press Trust of India
A 43-year-old man has been arrested for allegedly duping several aspiring models on the pretext of providing them work by posing as a casting director, the police said.
- www.ndtv.com
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
- Sunday December 10, 2023
- Cities | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
- www.ndtv.com
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Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
- Sunday November 5, 2023
- India News | Press Trust of India
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
- www.ndtv.com
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Man Posing As CBI Staffer Arrested For Seeking Bribe From Railway Engineer
- Friday November 3, 2023
- Nagpur News | Press Trust of India
A man allegedly posing as a Central Bureau of Investigation staffer was arrested in Nagpur on Thursday, an official said.
- www.ndtv.com
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Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
- Tuesday October 31, 2023
- India News | Press Trust of India
The Delhi Police has arrested a 33-year-old man who allegedly defrauded around Rs 14.80 lakh from seven persons on the pretext of getting them jobs in the regional office of World Health Organization, a senior officer said on Monday.
- www.ndtv.com
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
- Friday October 20, 2023
- Gurgaon News | Press Trust of India
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
- www.ndtv.com
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4 Men Sell Vessel With "Special Powers" For Rs 3 Crore, Arrested
- Friday September 29, 2023
- Hyderabad News | Press Trust of India
Four people were arrested for allegedly cheating a man of Rs three crore under the pretext of selling a vessel that has 'special powers', police said on Friday.
- www.ndtv.com
-
Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
- Friday November 29, 2024
- India News | Reported by Mahendra Prasad, Edited by Liu Chuen Chen
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
- www.ndtv.com
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
- www.ndtv.com
-
How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
- Tuesday October 29, 2024
- India News | Press Trust of India
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
- www.ndtv.com
-
Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
- Friday September 13, 2024
- India News | Press Trust of India
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
- www.ndtv.com
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
- Sunday July 21, 2024
- Delhi News | Press Trust of India
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
- www.ndtv.com
-
Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
- Monday June 10, 2024
- Delhi News | Asian News International
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
- www.ndtv.com
-
Chhattisgarh Man Arrested For GST Fraud Worth Rs 71 Crore
- Saturday May 4, 2024
- India News | Press Trust of India
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said.
- www.ndtv.com
-
Man Poses As D Fadnavis's Personal Assistant, Arrested For Rs 15 Lakh Fraud
- Monday March 25, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
-
Delhi Man Posed As Casting Director, Duped Models By Promising Work: Police
- Sunday January 14, 2024
- India News | Press Trust of India
A 43-year-old man has been arrested for allegedly duping several aspiring models on the pretext of providing them work by posing as a casting director, the police said.
- www.ndtv.com
-
Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
- Sunday December 10, 2023
- Cities | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
- www.ndtv.com
-
Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
- Sunday November 5, 2023
- India News | Press Trust of India
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
- www.ndtv.com
-
Man Posing As CBI Staffer Arrested For Seeking Bribe From Railway Engineer
- Friday November 3, 2023
- Nagpur News | Press Trust of India
A man allegedly posing as a Central Bureau of Investigation staffer was arrested in Nagpur on Thursday, an official said.
- www.ndtv.com
-
Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
- Tuesday October 31, 2023
- India News | Press Trust of India
The Delhi Police has arrested a 33-year-old man who allegedly defrauded around Rs 14.80 lakh from seven persons on the pretext of getting them jobs in the regional office of World Health Organization, a senior officer said on Monday.
- www.ndtv.com
-
Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
- Friday October 20, 2023
- Gurgaon News | Press Trust of India
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
- www.ndtv.com
-
4 Men Sell Vessel With "Special Powers" For Rs 3 Crore, Arrested
- Friday September 29, 2023
- Hyderabad News | Press Trust of India
Four people were arrested for allegedly cheating a man of Rs three crore under the pretext of selling a vessel that has 'special powers', police said on Friday.
- www.ndtv.com