Jalandhar Travel Agents Dupe Two of Rs 20 Lakh
Two men in Jalandhar lost Rs 20 lakh to travel agents promising overseas jobs. Police register fraud case. Read how the scam unfolded and tips to avoid such fraud.
Category : Search result: Daulatabad police cheating case
Man arrested in Chennai for ₹12 lakh medical seat scam
Neelankarai police arrest Peter Arivarasan for cheating a woman of ₹12 lakh by falsely promising a medical college seat for her daughter. The accused has been remanded to judicial custody.
Four booked for Rs 4 crore Palestine aid fraud in Maharashtra
Maharashtra police have registered a case against four individuals in Beed for allegedly cheating people of over Rs 4 crore by falsely promising aid for Palestine. Read details of the investigation and arrests.
Ahmedabad: Seniors Lose Gold Jewellery Worth Rs 1.65 Lakh
An elderly couple in Ahmedabad's New Ranip was cheated by two men, one posing as a religious figure. The incident, involving gold jewellery worth Rs 1.65 lakh, occurred on Thursday morning. Police have registered a case.
Pakistani national accused of forgery to get UP teacher job
Rampur police register FIR against a woman for hiding Pakistani citizenship, using forged documents to secure a government teaching job. Investigation ongoing. Read details.
Khargone Police Arrest Job Fraud Accused, Recover Money
Khargone police arrested Ajay Manshore for duping people with fake job promises. The entire cheated amount of ₹2,78,400 was recovered. Read how the police cracked the case.
Travel Agent Booked in Kapurthala for Overseas Job Fraud
Kapurthala police file case against travel agent for cheating 7 people in fake overseas placement scam. Victims paid lakhs for promised jobs in Romania. Read details.
Surat Jeweller Cheated of Rs 5.03 Crore Gold
A 69-year-old Surat jeweller files a police complaint after allegedly being defrauded of 4,022g of gold worth Rs 5.03 crore by two accused. Read the full details of the shocking case.
Pune: Fake Gold Loan Scam Worth Rs 5.32 Lakh Uncovered
Wagholi police hunt for two men accused of securing a Rs 5.32 lakh gold loan using imitation jewellery. The duo vanished after taking the loan, leaving fake addresses. Read the full investigation details.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials who claimed to convert black paper into real notes. Matunga police have registered an FIR. Read the full story.
Fake Property Agent Arrested in Mumbai for Rs 29.5L Fraud
Mumbai police arrest a member of a gang that posed as real estate agents to cheat a CA of Rs 29.5 lakh in a property deal. Learn how the scam unfolded and stay alert.
Vikram Bhatt's FIR Quashing Plea Dismissed by Rajasthan HC
Rajasthan High Court rejects filmmaker Vikram Bhatt's petition to quash FIR in a ₹47 crore cheating case, noting prima facie criminal intent and fund misappropriation. Details inside.
Mumbai builder booked for Rs 30 crore real estate fraud
Mumbai builder Neeraj Vora of Aiko Builders faces FIR for allegedly cheating a businessman of Rs 30 crore in a Mira Road land deal. Police investigation underway.
Chandigarh: Rs 30 Lakh Fraud in Cable TV, Broadband Venture
A Sector 20 resident in Chandigarh booked for allegedly cheating a businessman of Rs 30 lakh with false promises of high returns in a cable TV and broadband partnership. Read the full investigation details.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Chandigarh: Duo Cheats Woman of Rs 4 Lakh in Job Fraud
UT Police book two MC employees for allegedly duping a woman of Rs 4 lakh with a false job promise. The scam unfolded in 2021 after a neighbour's introduction. Read the full details.
Nagpur Couple Accused of Rs 18 Lakh Jewellery Fraud
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
Farmer cheated of Rs 2.05 crore in Samruddhi expressway scam
A 67-year-old farmer in Chhatrapati Sambhajinagar was allegedly swindled of Rs 2.05 crore over six years by a gang promising higher land compensation and government jobs. Police have registered a case and are investigating.
Sales exec, broker booked for duping Mumbai diamond firm of Rs 2.95 cr
BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
Gondal man cheated of Rs 1.37 crore in investment fraud
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
DVAC Case Against Coimbatore Police Officer for Rs 4.40 Lakh Bribe
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
Mohali NRI Police book agent for Rs 21 lakh fraud
Mohali NRI police register a fraud case against an immigration agent and his wife for cheating a youth of Rs 21 lakh on the pretext of sending him to England. Read the full details of the investigation.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
Gurgaon man feared drowned in open drain, friend questioned
A 40-year-old man is missing after falling into an open drain in Gurgaon's Daulatabad village. Police question his friend as family raises doubts over the incident's sequence of events. Search operation continues.
ACCA to end online exams from 2026 to fight cheating
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Interstate Gang Cheats Jeweller with Fake Gold Pellets
Khargone police arrest two from an interstate gang for cheating a jeweller of Rs 20 lakh using fake gold pellets. Full recovery made. Read the full investigation details.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
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