defrauding

Mumbai: Seven directors of a finance company have been booked for allegedly defrauding Axis Bank to the tune of Rs 22.29 crore, a Mumbai Police official said on Thursday.He said that on the directions of the court, a case of cheating, forgery and criminal breach of trust has been registered at...

Bhubaneswar, Odisha Police has arrested a man for allegedly defrauding his employer of Rs 2.63 crore. Officials gave this information on Thursday.He said the accused, who was working as an accountant in a private company, "defrauded" the firm by using forged documents.The Economic Offenses...

Thane: Police have registered a case against two brothers for allegedly defrauding a transporter of Rs 22.50 lakh in Maharashtra's Thane city, an official said.Both the accused worked as operations managers and goods loading in-charges in the transporter's firm here.An official from...

Mumbai: Mumbai Police has arrested a man from Hyderabad for defrauding several women across several states of lakhs of rupees by promising to marry them, officials said on Wednesday.He told that the accused used to contact women on matrimonial sites and cheat them of huge amount by promising...

Bhubaneswar: The Economic Offenses Wing (EOW) of Odisha police has arrested a person for defrauding the District Mineral Foundation (DMF) Mayurbhanj of Rs 9.6 crore, an official said on Monday.The arrested accused is Pomesh Tembhare, a resident of Balaghat district of Madhya Pradesh. The EOW...

Thane: A couple and their two daughters have been booked for allegedly defrauding a traffic policeman of Rs 1.17 crore, a Navi Mumbai police official said on Saturday.Ramakant Parida, his wife Rajneelakshmi and two daughters are accused of taking cash and jewelery worth Rs 1.17 crore from the...

A single-judge bench of Justice Subramaniam Prasad dismissed the plea filed by the tour operator, who was accused of duping a pilgrim of Rs 13 lakh in 2013.The court stressed the sanctity of the Hajj pilgrimage, saying that for many people, it is a once-in-a-lifetime event, often financed from...

Thane, Maharashtra Police in Thane district have again registered a case against a couple and their son for defrauding a builder of nearly Rs 42 lakh over the sale of land, an official said on Thursday.In his complaint, the 27-year-old builder, who lives in Bhiwandi area, said that the accused...

Thane: An FIR has been lodged against five people for allegedly defrauding a petrol pump owner of Rs 1 crore in the name of selling an oil container from abroad to a petrol pump owner in Bhiwandi town of Thane district. Police gave this information on Sunday.A police officer said, "The accused...

GURUGRAM: Gurugram's cyber crime police have arrested 26 "fraudsters" from the district for defrauding thousands of people across the country to the tune of over Rs 64 crore in the last 45 days, a senior police officer said on Monday.A total of 18,163 complaints were lodged and 865 cases were...

A Surat-based businessman has been booked in Thane, Gujarat for allegedly defrauding two dry fruit traders at the APMC spice market in Navi Mumbai of Rs 23 lakh. A police officer gave this information on Saturday.The APMC police station official said that as per the complaint by the two...

Thane, Navi Mumbai Police have registered a case against a man for defrauding 27 people of over Rs 2 crore by promising them jobs in the Reserve Bank of India. An official gave this information on Friday.Sadanand Bhosale (41), a resident of Airoli, lured the victims by promising that he would...

Thane, Navi Mumbai Police have registered a case against a credit society employee for allegedly embezzling Rs 4.2 lakh and defrauding an investor, an official said on Sunday.Rameshkumar Patel (32) allegedly committed the crimes between April 2002 and March 2023.Taloja-based credit society...

Thane, police on Saturday said a case has been registered against a couple for defrauding a Neo Mumbai resident of Rs 23.38 lakh by luring them to invest in a business venture.Assistant police inspector Vitthal Pisal said that based on a complaint, a case was registered under section 420...

A couple from Uran in Thane, Navi Mumbai have been booked for defrauding a farmer of Rs 15 lakh in the name of providing him a job in a leading PSU. Police gave this information on Saturday.Uran Police is investigating after registering an FIR against Frida on the complaint of the victim, a...