Page 2 - Cheating

CBI books Trimax IT Infra and management for cheating banks of Rs 862 crore

The firm had been involved with important govt tenders of BSNL, UPSRTC and Bengaluru Metropolitan Transport Corp

Delhi Police busts fraud syndicate operated by Chinese nationals, 11 held

Delhi Police's Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of over Rs 150 crores via fake investment apps

Indian woman jailed for cheating people up to 600,000 Singapore dollars

A 42-year-old Indian women has been sentenced to over six years of jail for cheating people up to 600,000 Singapore dollars

Delhi Police arrests directors of Amrapali group in 2 cases of cheating

The Economic Offences Wing of the Delhi Police has arrested the directors of Amrapali group in connection with two cases of cheating, an official said

ED opposes closure of cheating case probe against Jet Airways' Naresh Goyal

Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court

Indian-origin banker siphons off $10 million in Singapore, gets 13 yrs jail

In an attempt to pay back his former clients, Kale, 43, forged signatures to siphon off $10 million from his present clients

Three held in Uttar Pradesh for duping, posing as tax officials

The accused were arrested on Monday after reports of people being duped surfaced along the Kandhla-Budhana road

Two held for cheating Amazon, Flipkart

Police said they would order electronic gadgets, replace them with sand and return, parcels citing insufficient balance in debit as card as reason