Man Arrested On Charge Of Cheating
- All
- News
-
Kashmir Man Posing As PMO Official, Army Doctor Arrested In Odisha
- Saturday December 16, 2023
- India News | Press Trust of India
The Odisha Police Special Task Force (STF) has arrested a Kashmiri man on the charge of cheating people by impersonating a PMO official and an Army doctor.
- www.ndtv.com
-
Indian-American Man Arrested For Cheating Community In Ponzi Scheme
- Friday January 20, 2023
- Indians Abroad | Press Trust of India
A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding Indian community members in a Ponzi scheme asking them to invest in real estate property that would earn them profits.
- www.ndtv.com
-
Indian-Origin Manager Charged In Singapore Over SGD 9.8 Million Fraud
- Friday November 11, 2022
- World News | Press Trust of India
A 59-year-old Indian-origin man was charged in a Singapore court on Friday over corruption and cheating offences involving around SGD 9.8 million while working as a construction manager for an international company.
- www.ndtv.com
-
Man Arrested On Charge Of Cheating In Delhi
- Tuesday August 27, 2019
- Delhi News | Press Trust of India
A 24-year-old man was arrested in Delhi on Monday for allegedly cheating people on the pretext of ensure a hefty earning to them by renting out their cars to five star hotels, police said.
- www.ndtv.com
-
India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
- Wednesday March 6, 2019
- Indians Abroad | Press Trust of India
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
- www.ndtv.com
-
Dinakaran Arrested, Panneerselvam Camp To Step Up Pressure For Expulsion: 10 Points
- Wednesday April 26, 2017
- India News | Written by J Sam Daniel Stalin
Nephew of the jailed AIADMK General Secretary VK Sasikala, TTV Dinakaran was arrested by the Delhi Police around Tuesday midnight on charges of fixing a deal to bribe Election Commission officials to get the party's 'two leaves' election symbol allotted for the Amma faction that he led as his aunt's proxy. The Crime Branch believes that the 27-year...
- www.ndtv.com
-
Man Held For Cheating Banks In Kolkata With Rs 40 Crore
- Saturday December 10, 2016
- Kolkata News | Press Trust of India
A 36-year-old man was arrested on Saturday on the charge of defrauding around Rs 40 crore from different banks of the city and its suburbs, police said.
- www.ndtv.com
-
Movie Inspires Job Seeker to Pose as a CBI Officer and His Own Twin Brother
- Sunday July 13, 2014
- India News | Indo-Asian News Service
A man was arrested in New Delhi on charges of cheating after he posed as a CBI officer and his own twin brother to get a job, Police said.
- www.ndtv.com
-
Pakistan dismisses India's charges, denies role in 26/11: 10 facts
- Wednesday June 27, 2012
- Cheat Sheet | Edited by Mala Das
As the interrogation of Abu Hamza alias Abu Jundal, whose real name is Zabiuddin Ansari, continues and new details emerge by the hour to reveal a long, complex terror trail, India has said the suspected Lashkar man's confession confirms the involvement of Pakistani "state actors" in the 26/11 Mumbai terror attacks. Pakistan has emphatically denied ...
- www.ndtv.com
-
Kashmir Man Posing As PMO Official, Army Doctor Arrested In Odisha
- Saturday December 16, 2023
- India News | Press Trust of India
The Odisha Police Special Task Force (STF) has arrested a Kashmiri man on the charge of cheating people by impersonating a PMO official and an Army doctor.
- www.ndtv.com
-
Indian-American Man Arrested For Cheating Community In Ponzi Scheme
- Friday January 20, 2023
- Indians Abroad | Press Trust of India
A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding Indian community members in a Ponzi scheme asking them to invest in real estate property that would earn them profits.
- www.ndtv.com
-
Indian-Origin Manager Charged In Singapore Over SGD 9.8 Million Fraud
- Friday November 11, 2022
- World News | Press Trust of India
A 59-year-old Indian-origin man was charged in a Singapore court on Friday over corruption and cheating offences involving around SGD 9.8 million while working as a construction manager for an international company.
- www.ndtv.com
-
Man Arrested On Charge Of Cheating In Delhi
- Tuesday August 27, 2019
- Delhi News | Press Trust of India
A 24-year-old man was arrested in Delhi on Monday for allegedly cheating people on the pretext of ensure a hefty earning to them by renting out their cars to five star hotels, police said.
- www.ndtv.com
-
India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
- Wednesday March 6, 2019
- Indians Abroad | Press Trust of India
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
- www.ndtv.com
-
Dinakaran Arrested, Panneerselvam Camp To Step Up Pressure For Expulsion: 10 Points
- Wednesday April 26, 2017
- India News | Written by J Sam Daniel Stalin
Nephew of the jailed AIADMK General Secretary VK Sasikala, TTV Dinakaran was arrested by the Delhi Police around Tuesday midnight on charges of fixing a deal to bribe Election Commission officials to get the party's 'two leaves' election symbol allotted for the Amma faction that he led as his aunt's proxy. The Crime Branch believes that the 27-year...
- www.ndtv.com
-
Man Held For Cheating Banks In Kolkata With Rs 40 Crore
- Saturday December 10, 2016
- Kolkata News | Press Trust of India
A 36-year-old man was arrested on Saturday on the charge of defrauding around Rs 40 crore from different banks of the city and its suburbs, police said.
- www.ndtv.com
-
Movie Inspires Job Seeker to Pose as a CBI Officer and His Own Twin Brother
- Sunday July 13, 2014
- India News | Indo-Asian News Service
A man was arrested in New Delhi on charges of cheating after he posed as a CBI officer and his own twin brother to get a job, Police said.
- www.ndtv.com
-
Pakistan dismisses India's charges, denies role in 26/11: 10 facts
- Wednesday June 27, 2012
- Cheat Sheet | Edited by Mala Das
As the interrogation of Abu Hamza alias Abu Jundal, whose real name is Zabiuddin Ansari, continues and new details emerge by the hour to reveal a long, complex terror trail, India has said the suspected Lashkar man's confession confirms the involvement of Pakistani "state actors" in the 26/11 Mumbai terror attacks. Pakistan has emphatically denied ...
- www.ndtv.com