Topic: Fraud

A doctor couple was allegedly cheated of Rs 28 lakh on the pretext of medical PG admission. A case has been registered against the director of a Kolkata-based institution.

A case has come to light in Noida in which a person was allegedly cheated of around Rs 20 lakh in the name of investment.

A cheating case has been registered against two people in Raipur after Rs 35 lakh was allegedly taken in a land deal and the land was registered to another person.

Delhi Police EOW has arrested Visarjan, a former director of Progress Producer Company Limited, in an alleged Rs 3.23 crore fraud involving 531 investors.

Delhi Police have busted a network allegedly providing bank accounts and fake SIM cards for cyber fraud, arresting six accused in four cases.

Baloda police in Chhattisgarh arrested the third absconding accused in a fraud case involving two tractor-trolleys and about Rs 9 lakh.

The Allahabad High Court quashed a cheating case against a doctor, saying failed IVF treatment is not by itself proof of fraud.

Shamna Kasim recounts how a blackmail ordeal that began with a marriage proposal turned into alleged fraud and extortion, with police arresting several gang members.

Former Lodha Developers director Rajendra Lodha faces another FIR over an alleged ₹6.67 crore loss linked to a Bhiwandi land deal and a South Mumbai flat allotment.

Police arrested six accused in three cyber fraud cases and issued notices to seven others for questioning. The probe extended to Madhya Pradesh, Uttar Pradesh and Haryana.

UPI Fraud, Legal Crisis And Job Loss Raise Questions Over Citizen Support CNN Central News & Network–ITDC India Epress/ITDC News Bhopal: A UPI fraud, a...

The Mumbai Police’s Economic Offences Wing (EOW) has intensified its investigation

Massive ₹10,000 Crore Fraud Unveiled in the Name of Government Schemes