Thane Duping Case
- All
- News
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
Siblings Duped Of Rs 1 Crore In Crypto Scheme By 19 Members Of A Family
Police have registered a case against 19 members of a family in Maharashtra's Thane for allegedly duping a man and his brother of Rs 1.17 crore under the pretext of high returns on investment in a cryptocurrency scheme, an official said.
-
Banker Among 7 Cheated Of Rs 80 Lakh On Promise Of Getting Flats In Thane
Police have registered a case against six persons for allegedly cheating a banker and six others of about Rs 80 lakh after promising to get them flats and shops in Maharashtra's Thane district, an official said on Thursday.
-
Maharashtra Man Duped By Couple Who Took Rs 37 Lakh For Setting Up New Gym
A couple allegedly cheated a 40-year-old man from Dombivli in Maharashtra's Thane district by taking Rs 37 lakh from him on the promise of starting a gym, police said on Saturday.
-
30 Investors Duped Of Rs 32 Crore By Firm Near Mumbai, Case Against 2: Police
The police have registered a case against two people, including the owner of a firm, in Maharashtra's Thane district for allegedly cheating 30 investors of nearly Rs 32 crore on the promise of large returns on investments, an official said on Friday.
-
Couple Promises US Tour, Dupes Maharashtra Woman Of Rs 31 Lakh: Cops
Police have registered a case against a couple who own a travel company for allegedly duping a woman builder of more than Rs 31 lakh in Maharashtra's Thane district, an official said on Monday.
-
Woman Gives Railways' 'Job Letters' To 12, Cheats Them Of Nearly Rs 60 Lakhs
The Thane Police have registered a case against a woman in Maharashtra for allegedly cheating 12 people of Rs 59 lakh while promising them jobs in the Railways, an official from the local police station said today.
-
BJP Office-Bearer In Mumbai Booked For Duping Job Seekers Of Rs 65 Lakh
Thane rural police have booked a Mumbai unit office-bearer of the BJP for allegedly duping several job aspirants to the tune of Rs 65 lakh, an official said on Friday.
-
6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
-
FIR Against Shilpa Shetty, Raj Kundra In Rs 24-Lakh Cheating Case
The Maharashtra police today lodged a criminal case against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a Thane police station for allegedly duping a textile firm owner of Rs 24 lakhs.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
Siblings Duped Of Rs 1 Crore In Crypto Scheme By 19 Members Of A Family
Police have registered a case against 19 members of a family in Maharashtra's Thane for allegedly duping a man and his brother of Rs 1.17 crore under the pretext of high returns on investment in a cryptocurrency scheme, an official said.
-
Banker Among 7 Cheated Of Rs 80 Lakh On Promise Of Getting Flats In Thane
Police have registered a case against six persons for allegedly cheating a banker and six others of about Rs 80 lakh after promising to get them flats and shops in Maharashtra's Thane district, an official said on Thursday.
-
Maharashtra Man Duped By Couple Who Took Rs 37 Lakh For Setting Up New Gym
A couple allegedly cheated a 40-year-old man from Dombivli in Maharashtra's Thane district by taking Rs 37 lakh from him on the promise of starting a gym, police said on Saturday.
-
30 Investors Duped Of Rs 32 Crore By Firm Near Mumbai, Case Against 2: Police
The police have registered a case against two people, including the owner of a firm, in Maharashtra's Thane district for allegedly cheating 30 investors of nearly Rs 32 crore on the promise of large returns on investments, an official said on Friday.
-
Couple Promises US Tour, Dupes Maharashtra Woman Of Rs 31 Lakh: Cops
Police have registered a case against a couple who own a travel company for allegedly duping a woman builder of more than Rs 31 lakh in Maharashtra's Thane district, an official said on Monday.
-
Woman Gives Railways' 'Job Letters' To 12, Cheats Them Of Nearly Rs 60 Lakhs
The Thane Police have registered a case against a woman in Maharashtra for allegedly cheating 12 people of Rs 59 lakh while promising them jobs in the Railways, an official from the local police station said today.
-
BJP Office-Bearer In Mumbai Booked For Duping Job Seekers Of Rs 65 Lakh
Thane rural police have booked a Mumbai unit office-bearer of the BJP for allegedly duping several job aspirants to the tune of Rs 65 lakh, an official said on Friday.
-
6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
-
FIR Against Shilpa Shetty, Raj Kundra In Rs 24-Lakh Cheating Case
The Maharashtra police today lodged a criminal case against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a Thane police station for allegedly duping a textile firm owner of Rs 24 lakhs.
