Man arrested for cheating steel manufacturer of Rs 3.02 crore; two suspects absconding
3 weeks, 4 days ago

Man arrested for cheating steel manufacturer of Rs 3.02 crore; two suspects absconding

New Indian Express  

CHENNAI: The Avadi police on Friday arrested a man from Madipakkam for allegedly cheating an iron and steel pipes and bars manufacturer from Sathangadu of Rs 3.02 crore. According to the Central Crime Branch police, the complainant approached them in 2023 stating that one Narasimhan procured steel and iron products like pipes, bars and sheet coils worth a few crores of rupees promising to sell them to six firms which trade in these products. The complainant gave him goods worth Rs 2.32 crore from November 2023 to February 2024 and Rs 70 lakh as his commission, given that he had approached them promising to get them more business, as a marketing agent. However, a few months later, Narasimhan went into hiding, while the companies also started dithering and ultimately refused to pay the money or return the goods.

Narasimhan Goods Worth Suspects Absconding  crore  goods  worth  steel  promising  man  rs  refused  pipes  iron  302  narasimhan  firms  arrested  suspects  absconding  manufacturer  cheating

History of this topic

Businessman from Madurai cheated of ₹48 lakh in Rajapalayam
1 week ago

Businessman from Madurai cheated of ₹48 lakh in Rajapalayam

The Hindu  

Virudhunagar district police have arrested two persons from Madurai on charges of having cheated a businessman from Madurai, K. Muthukumar, of ₹48 lakh on the pretext of selling him gold, on March 15. The police said that Muthukumar, who was in gold business, had got introduced to one T. Martin of Seithur through a friend from The Nilgiris. He introduced …

Two rice mill owners arrested for cheating Tirunelveli man of Rs 1.28 crore
3 months, 3 weeks ago

Two rice mill owners arrested for cheating Tirunelveli man of Rs 1.28 crore

New Indian Express  

TENKASI/TIRUNELVELI: The Alangulam police arrested two rice mill owners on Saturday for allegedly cheating a Tirunelveli man of Rs 1.28 crore. According to the sources, the accused persons, identified as N Rajalingam and Velmurugan, had collected the entire payment from the victim, Albert Micheal Raj of Palayamkottai, near the Alangulam sub-registrar office on Friday. The police recovered the full amount …

NRI arrested for cheating city bizman of ₹3.5 cr
7 months, 1 week ago

NRI arrested for cheating city bizman of ₹3.5 cr

Hindustan Times  

MUMBAI: A non-resident Indian settled in Singapore was arrested by the Azad Maidan Police for allegedly cheating a city businessman to the tune of ₹3.5 crore by supplying cement, in place of steel and brass, which the latter had ordered through him. The accused, who was on the run since 2019, was arrested on Tuesday when he landed at Ahmedabad …

Two govt employees arrested for taking bribe in Rajasthan
9 months, 3 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Mancherial Man held for Cheating People of Rs 2.11 crore
1 year, 6 months ago

Mancherial Man held for Cheating People of Rs 2.11 crore

Deccan Chronicle  

Karimnagar: The task force police officials arrested a person on the charges of cheating people of '2.11 crore in the name of share-market investments in Mancherial on Tuesday. Speaking to the media, commissioner of police Rema Rajeswhari said that the accused, Chevva Ravi, 43, a resident of Mancherial had been absconding for the past five months after cheating the people …

2 Punjab cops arrested by vigilance dept on bribery charges
2 years, 4 months ago

2 Punjab cops arrested by vigilance dept on bribery charges

India Today  

The Punjab Vigilance Bureau arrested two police officials and a citizen for taking a bribe of Rs 1 lakh. According to the spokesperson of the Vigilance Bureau, the department arrested a Police Sub-Inspector Bisman Singh, who was earlier posted as SHO at Sadar Police Station in Jalandhar, an Assistant Sub-Inspector Resham Singh posted at the CIA and a common man …

CBI arrests 4 officials in bribery case; over Rs 3 crore in cash, jewellery recovered
3 years, 9 months ago

CBI arrests 4 officials in bribery case; over Rs 3 crore in cash, jewellery recovered

India TV News  

The Central Bureau of Investigation has arrested four officials, including one Divisional Manager, two managers of Food Corpration of India, in a bribery case involving Rs one lakh. Cash of Rs.3.0l crore and gold jewellery 387gms and 670 gms silver articles/jewellery has also been recovered. According to the reports, the said cash amount was allegedly kept in different envelopes, some …

Discover Related