Showing results for "#Cheating case"
Accused held in Rs 3.65 cr cheating case over revocation of power of...
The complainant, Akilandeswari (37), runs a rice and cashew export business under the name ‘Sri Angala Parameswari Associates’. The accused,...
Three, including mother-daughter duo, arrested for cheating of Rs 4
The third suspect Reggie Gnanaprakasam acted as an agent and lured the victims promising them jobs in the Passport office, immigration department, and...
Real estate businessman arrested for cheating actor Gautami
According to Gautami, she had property at Kottaiyur Village, Tiruvallur to an extent of 8.63 acres.
35-yr-old man wanted by Kerala police detained at Chennai airport
When the immigration officials scanned the passport of Pravith Sanan of Ernakulam in Kerala they found that he was wanted by the Kerala police.
EOW searches Pranav Jewellery properties in cheating case
The police arrested the Tiruchy branch manager based on 635 complaints received so far.
Four nabbed for cheating Haryana bizman; Rs 1.01 cr seized
A fake demand draft for Rs 70 crore and assured him that the money would be credited to his bank account, Singh paid Rs 1.4 crore in cash to the
Woman loses Rs 10L in matrimonial fraud; 1 arrested from UP
The victim then received a call from a person claiming to be a customs officer from New Delhi airport and claimed that the woman is required to pay...
Actor Shiyas Kareem held at Chennai airport in connection with rape &...
Popular reality show star and model Shiyas Kareem, wanted in connection with a rape and cheating case registered against him in Kerala, was held at...
