Man arrested for duping neighbours of crores in Rajasthan
5 years, 5 months ago

Man arrested for duping neighbours of crores in Rajasthan

India TV News  

A 34-year-old man who allegedly duped his neighbours of crores of rupees was arrested in Rajasthan's Alwar district on Saturday, police said. Julaja told Bhatiya that he initially needs some money for the project, police said quoting the complaint filed by Bhatiya. When Bhatiya asked about his money later, Julaja gave him a check of Rs 15 lakh, which bounced, police said. Julaja also duped another neighbour, Rajkumar, saying he wanted to import a manufacturing machine for plastic items from South Africa and borrowed Rs 21 lakh from him, they said.

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History of this topic

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise
6 days, 22 hours ago

Nagpur businessman duped of ₹7.63 crore after 35 percent returns promise

Hindustan Times  

A businessman in Nagpur lodged a complaint against a couple for cheating him of ₹7.63 crore on the pretext of giving high returns on the investment. Joshi initially received good returns that led him to invest more Jitendra Narhari Joshi alleged that Jayant Gulabrao Supare and his wife Kesari persuaded him to invest in a company promising a 35 per …

Tamil Nadu man duped, loses Rs 5 crore after being promised Governor's post
1 month ago

Tamil Nadu man duped, loses Rs 5 crore after being promised Governor's post

India Today  

A man was arrested in Nashik in Maharashtra for allegedly duping a Tamil Nadu resident of Rs 5 crore with the promise of making him governor of some state, a police official said on Monday. According to the official, accused Niranjan Kulkarni met Narsimha Reddy Damodar Reddy Apoori, a resident of Chennai in the southern state, in a hotel here …

Person Arrested in Chandrayangutta for Stealing Property Worth Rs 1.45 Lakh
1 month, 3 weeks ago

Person Arrested in Chandrayangutta for Stealing Property Worth Rs 1.45 Lakh

Deccan Chronicle  

Hyderabad: The Kalapathar police on Friday arrested one Mohammed Noorullah Hussain of Chandrayangutta for allegedly breaking into a house and stealing property worth Rs 1.45 lakh on November 14. Man Arrested for Stealing Valuables from Four Houses, Property Worth Rs 10 Lakh Recovered Hyderabad: The Karkhana police on Saturday said that they had arrested Yerpula Galva Kalyan Kumar, 30, of …

Punjab: Abohar cop, aide arrested in bribery case
1 month, 3 weeks ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
2 months, 2 weeks ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh
4 months, 2 weeks ago

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh

The Hindu  

Four persons from Rajasthan, who cheated a Coimbatore-based man of ₹9.28 lakh in an online scam, have been arrested by the Coimbatore city cybercrime police. Arun arrested J. Sathyanarayanan, 30, K. Kisan Choudhary, 20, K. Sunil Saran, 23, and P. Sandeep Kumar, 26, from Jodhpur in Rajasthan on August 22. The stranger introduced himself as an executive of an online …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
5 months, 1 week ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

Four men booked for duping a Model Gram resident of ₹3.99 crore
5 months, 2 weeks ago

Four men booked for duping a Model Gram resident of ₹3.99 crore

Hindustan Times  

Ludhiana The PAU police station booked four accused for duping a man of ₹ 3.99 crore on the pretext of a land deal. The PAU police station booked four accused for duping a man of ₹3.99 crore on the pretext of a land deal. Following his complaint the PAU Police lodged an FIR against four accused – including Satpal Sharma …

Four booked for duping over 200 people for a job in London
5 months, 3 weeks ago

Four booked for duping over 200 people for a job in London

Hindustan Times  

Pimpri-Chinchwad police booked four individuals for duping people to the tune of ₹16.14 lakh to get a job, permanent visa and residence in London. The accused Kiritkumar Kanahiyalal Patel, his wife Kajal Pragada, his second wife Shilpaben Patel and his accountant Gajanan Bhaskar Deshpande from Ashti were booked by Chikhali police on Saturday. Police said Shinde and many others in …

Rajasthan man arrested for Rs 5.90 lakh cyber fraud in Bhubaneswar
6 months ago

Rajasthan man arrested for Rs 5.90 lakh cyber fraud in Bhubaneswar

New Indian Express  

BHUBANESWAR: The Cyber Crime and Economic Offences police arrested a man from Rajasthan for allegedly posing as an official of the department of Telecommunication and duping a Bhubaneswar resident of `5.90 lakh. They told him that 28 complaints were registered against his mobile phone number following which Mumbai police launched a probe into the matter. The cyber frauds also threatened …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 3 weeks ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

Two govt employees arrested for taking bribe in Rajasthan
7 months, 1 week 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 …

Assured Rs 10 crore, man duped of Rs 5 lakh in Tamil Nadu
8 months, 1 week ago

Assured Rs 10 crore, man duped of Rs 5 lakh in Tamil Nadu

New Indian Express  

THOOTHUKUDI: Two persons were arrested by the Thoothukudi cyber crime police for allegedly duping a youth of Rs 4.88 lakh after promising to offer a sum of `10 crore, if the latter converted to Christianity from Hinduism. As per police investigation, neither of the accused individuals belong to Christianity, rather used religious conversion as a tool to dupe the public. …

Odisha: Fraudster held for duping man of Rs 10L
9 months, 1 week ago

Odisha: Fraudster held for duping man of Rs 10L

New Indian Express  

CUTTACK: Mangalabag police on Saturday arrested a person for his alleged involvement in duping a man of Rs 10 lakh by giving him counterfeit notes. Additional DCP Anil Mishra said police began investigation after Manash Barik of Rausapatana lodged a complaint on August 2 last year alleging he was duped of Rs 10 lakh by one Saroj Jena and his …

Police arrested ‘mastermind’ of Haldwani violence
10 months, 2 weeks ago

Police arrested ‘mastermind’ of Haldwani violence

The Hindu  

Uttarakhand police on Saturday arrested Abdul Malik, the alleged mastermind of violence that broke in Haldwani’s Banbhoolpura locality earlier this month after the demolition of a Mosque and Madrasa by the district administration as part of anti-encroachment drive that left five dead and over 100 injured. According to police, Mr. Malik, had encroached the ‘Nazool’ land which he was selling …

3 arrested for duping man of ₹70 lakh in guise of insurance cover in Gurugram
1 year, 2 months ago

3 arrested for duping man of ₹70 lakh in guise of insurance cover in Gurugram

Hindustan Times  

Three suspects were arrested on charges of cheating a 35-year-old city resident of ₹70 lakh over a period of five years in the name of giving him insurance cover and personal loan by impersonating, on separate occasions, officials of a private bank, the ombudsman and the central government’s finance ministry, police said on Wednesday. Investigators said the victim, a top …

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military
1 year, 2 months ago

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military

India TV News  

Two persons were arrested in Karnataka's Chitradurga district for allegedly duping at least 150 people of Rs 1 crore under the pretext of providing them employment in the Indian Army, Air Force and the Naval forces in different districts of the state. According to an official release, the accused, identified as the 40-year-old Sivaraj Vatagal, and his accomplice Mrs Beemmava …

Delhi man held for duping UT resident of ₹7.2 lakh
1 year, 2 months ago

Delhi man held for duping UT resident of ₹7.2 lakh

Hindustan Times  

City cyber police on Friday arrested a Delhi resident for duping a local resident of ₹7.27 lakh by promising him hefty returns in lieu of investing in a trading company. The complainant Parmod Kumar of Chandigarh told police that last year the accused called him pretending to be owner of a trading company and lured him into making an investment …

Ludhiana: Finance firm staffer, wife booked for duping man of ₹23.3 lakh
1 year, 2 months ago

Ludhiana: Finance firm staffer, wife booked for duping man of ₹23.3 lakh

Hindustan Times  

The Division number 4 police booked the employee of a finance company and his wife for duping a Chhawani Mohalla resident of ₹23.34 lakh in cash on the pretext of collecting loan instalment. Finance firm staffer, wife booked for duping man of ₹ 23.3 lakh in Ludhiana. The complainant stated that he had availed a house loan of ₹25 lakh …

Jammu and Kashmir: Govt employee chargesheeted for duping man of Rs 3 lakh in Budgam
1 year, 4 months ago

Jammu and Kashmir: Govt employee chargesheeted for duping man of Rs 3 lakh in Budgam

India TV News  

The Crime Branch of Jammu and Kashmir Police on Saturday filed a chargesheet against a government employee here for allegedly duping a man of Rs 3 lakhs on the pretext of arranging a job for his wife. The 123-page chargesheet was filed against the accused Fayaz Ahmad Bhat, a resident of central Kashmir’s Budgam district, in the court of law …

Man held in Sircilla for duping people of Rs 9 crores
1 year, 5 months ago

Man held in Sircilla for duping people of Rs 9 crores

Deccan Chronicle  

KARIMNAGAR: Sircilla police on Sunday arrested an inter-state fraudster on charges of cheating the people to the tune of around Rs 9 crores in the name of the multi-level business of electronic products and gold ornaments in Rajanna Sircilla district. Superintendent of Police Akhil Mahajan said the accused was identified as Kattukojula Ramesh, 37, a resident of Mallapur of Dharmaram …

68-yr-old man cheated of ₹77 lakh in flat purchase fraud in Gurugram
1 year, 5 months ago

68-yr-old man cheated of ₹77 lakh in flat purchase fraud in Gurugram

Hindustan Times  

Gurugram: A couple was booked for allegedly cheating a man of ₹77 lakh after taking advance payment for a luxury apartment on Golf Course Road in Sector 54 and later selling it to someone else, Gurugram police said on Monday. 68-yr-old man cheated of ₹ 77 lakh in flat purchase fraud in Gurugram The victim, identified as Arvind Kumar Khurana, …

Two held from K’taka for extorting over ₹3 lakh from SoBo resident
1 year, 8 months ago

Two held from K’taka for extorting over ₹3 lakh from SoBo resident

Hindustan Times  

Mumbai: Two people were arrested from Karnataka on Saturday for allegedly extorting more than ₹3 lakh from a south Mumbai resident after threatening the victim to upload his nude pictures on social media. “A police team investigated the case and after scrutinising the call data records and based on technical evidence managed to arrest the accused from Karnataka. During the …

2 held in Delhi for duping people on pretext of providing job
2 years, 6 months ago

2 held in Delhi for duping people on pretext of providing job

India Today  

Two men were arrested for duping people of lakhs of rupees on the pretext of providing jobs in Amazon, police said on Monday. Electronic gadgets and bank credentials were also recovered from accused Moninder Shrivastav, 42, and Pramod Prabhakar, 40, the police said, adding that bank accounts of more than Rs 5 lakh were also seized. The police also seized …

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held
2 years, 10 months ago

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held

India Today  

At least eight people from Pune were duped of Rs 84.34 lakh by a Delhi man who promised them high returns on investment in different cryptocurrencies. Several people, victims of cryptocurrency investment scam, approached police alleging that the investors neither received any high returns nor their basic investment. Cryptocurrency scam According to a report published in the Times of India, …

Jai Bhim controversy: Police protection for Suriya, actor donates Rs 15 lakh to Parvathy Ammal
3 years, 1 month ago

Jai Bhim controversy: Police protection for Suriya, actor donates Rs 15 lakh to Parvathy Ammal

India TV News  

With the stand-off between the PMK and actor Suriya intensifying over the issue of the latter's Tamil film 'Jai Bhim' allegedly insulting the Vanniyar community, the Tamil Nadu government provided police protection to Suriya. Meanwhile, actor Suriya presented bank documents pertaining to a fixed deposit for a sum of Rs 15 lakh to Parvathy Ammal, on whose life the film …

Man dupes woman of Rs 2.5 cr after befriending her on Facebook
3 years, 6 months ago

Man dupes woman of Rs 2.5 cr after befriending her on Facebook

India TV News  

Rajasthan Police have arrested a man for duping a woman of Rs 2.5 crore after befriending her on Facebook as a foreign woman. Thereafter, Gunjan received an email from 'Foreign Exchange Department' after which she paid Rs 2.5 crore in different accounts shared by it in the name of penalty imposed on expensive gifts seized by custom offices which were …

579 arrested in Deoghar for involvement in cyber crime
3 years, 7 months ago

579 arrested in Deoghar for involvement in cyber crime

Hindustan Times  

As many as 579 people were arrested in Jharkhand's Deoghar district between September 14, 2020 and May 28, 2021 for their alleged involvement in cyber crime and ₹28.26 lakh were recovered from them in addition to a large number of mobile phones and sim cards, police said Saturday. Representational: The SP said one Sarafat Ansari, 20, was arrested in connection …

Delhi Man Duped Women of Lakhs by Posing as UK Citizen on Matrimonial Site; Arrested
4 years, 4 months ago

Delhi Man Duped Women of Lakhs by Posing as UK Citizen on Matrimonial Site; Arrested

News 18  

New Delhi: A 38-year-old man was arrested for allegedly duping several women on the pretext of marriage, police said on Saturday. Vishal alias Mohit Tokas convinced the complainant that he needs some money and after getting the amount, he will marry her, police said. During investigation, police checked all the numbers through which the accused had contacted the complainant and …

Man held for extortion, three co-accused absconding in Maharashtra
4 years, 10 months ago

Man held for extortion, three co-accused absconding in Maharashtra

India TV News  

A 49-year-old man was arrested for allegedly extorting money from the owner of a charitable dispensary in Bhiwandi town of Maharashtra's Thane district, police said on Friday. The police on Wednesday arrested Irfan Fazlu Rehman Khan, while three other accused in the case are absconding, an official said. The extortion threats started in April, 2018 when the accused demanded Rs …

Police arrests man for duping trader over Rs 6 lakh in Jharkhand
4 years, 10 months ago

Police arrests man for duping trader over Rs 6 lakh in Jharkhand

India TV News  

The Nadia District Police has arrested a man from Jharkhand for allegedly duping a trader of over Rs 6 lakh by giving false dealerships of a company in the social media, an officer said on Thursday. Biswajit Jha, a resident of Krishnagar saw an He applied for the dealership by depositing Rs 1,79,800, Inspector, Cyber Crime, Rajesh Kumar Gupta said. …

Man arrested for duping woman of Rs 4.49 lakh
5 years, 6 months ago

Man arrested for duping woman of Rs 4.49 lakh

India TV News  

The Delhi Police has arrested a cheat who duped a woman of Rs 4.49 lakh through electronic means. "Earlier in June a complaint was received wherein it was alleged that the victim received a message from her bank on her registered mobile phone number and found that from April 20 to May 4, Rs 4,49,000 had been fraudulently deducted from …

4 government employees arrested for accepting bribes in Rajasthan
5 years, 7 months ago

4 government employees arrested for accepting bribes in Rajasthan

India TV News  

Four Rajasthan government officials, including two policemen, were Wednesday arrested from different parts of the state for allegedly accepting bribes, an Anti-Corruption Bureau spokesman said. Girdawar Ramesh Kumar, employed with the land record wing of the district collectorate office in Banswara, was arrested while taking a bribe of Rs 800, he said. In Bhilwara, Block Development Officer Sarjeet Yadav, posted …

Cop's son pays Rs 46 lakh to buy note-making machine, duped by gang
5 years, 9 months ago

Cop's son pays Rs 46 lakh to buy note-making machine, duped by gang

India Today  

An assistant sub-inspector's son in Delhi borrowed huge amounts of money to buy a note-making machine and ended up by duped of Rs 46 lakh. According to a report in The Indian Express, two Mumbai residents have been arrested for duping the man of Rs 46 lakh. The arrested men, identified as Vimal Rajesh Patil and Suraj Kumar, were part …

Delhi man arrested for duping Gurugram job seeker of ₹45,000
5 years, 10 months ago

Delhi man arrested for duping Gurugram job seeker of ₹45,000

Hindustan Times  

A 26-year-old man from Delhi was arrested for allegedly duping a man on the pretext of giving them jobs, Gurugram police said. The complainant Mohit Raghav, 24, a resident of Bhondsi stated that a woman had called him in April, saying she was from a job portal and asked him to take a paid subscription of ₹3,000. He then got …

Chhattisgarh: Four arrested for duping people under pretext of PMAY
5 years, 11 months ago

Chhattisgarh: Four arrested for duping people under pretext of PMAY

India TV News  

Four persons were arrested in Chhattisgarh's Raigarh district for allegedly duping several people in the name of Pradhan Mantri Awaas Yojana, a flagship Central government housing scheme, police said on Sunday. The four were arrested from Lailunga area here on Saturday based on the complaint of Kharsia residents Hemlal Raitiya and Bharat Ram Kalaar, Raigarh Superintendent of Police Rajesh Agrawal …

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