Showing results for "#Cheating case"
Iridium scam: 3 held for cheating city businessman of Rs 1.43 cr
Scamsters usually lure investors by claiming that the metal has spiritual powers and would bring in exponential wealth.
3 more held in phishing call case in which victim lost Rs 2.06 crore
Sleuths from CCB, Chennai police arrested three more persons, including a woman, in connection with a phishing call cheating in which a Chennai woman...
People petition Thanjavur SP to get back deposits from ‘helicopter...
People who lost their money to “helicopter brothers” approached Thanjavur SP on Monday to help them get back their deposits from the siblings.
Woman deprived oflate husband’s share, sibs among 3 booked
The Central Crime Branch (CCB) has booked two siblings on the charges of cheating the wife of their late younger brother, by not paying the monthly...
Rs 92 lakh cheated on the promise of Rs 75 cr loan, one held
Sastri Nagar police have arrested a 31-year-old man and have launched a hint for his accomplices who together cheated a manager of a pharmaceutical...
Ex-DGP seeks anticipatory bail in cheating case
Former Director General of Police (DGP) Ramesh Kudawla, young actor Vishnu Vishal’s father, moved the Madras High Court seeking anticipatory bail...
Wadhawan brothers granted conditional bail in Rs 200 crore cheating...
In a big relief to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, a special court hearing cases under the Tamil Nadu Protection of Interest of...
Court denies plea for interrogation through video conference
The Madras High Court has refused interrogation through video conference on a plea moved by Tamil Film producer KE Gnanavel Raja seeking to quash the...