Cheating
(Search results - 50)PoliticsJun 14, 2019, 7:27 PM IST
Congress leaders, owners of fraud firms get within kissing distance
Days after fraud companies came under the scanner for cheating Muslim investors in the name of halal investments, many photographs of the accused with politicians are now doing rounds on social media
IndiaJun 14, 2019, 10:34 AM IST
Bengaluru: After IMA scam, director of Injaz International arrested for cheating people of Rs 89 crore
Misbah Mukarram, director of Injaz Builders and Developers was arrested by Bengaluru Police after he went underground because he was unable to pay his investors Rs 89 crore. He had promised 25% returns per month on Halal investments.
IndiaJun 13, 2019, 10:15 AM IST
IMA scam: Karnataka minister issues clarification on involvement; requests owner to come out of hiding
Reacting to his alleged association with IMA, the company that is under the scanner and its owner Mansoor Khan, who is absconding, here is what minorities welfare minister Zameer Ahmed Khan had to say
IndiaJun 13, 2019, 9:19 AM IST
IMA scam: Bengaluru Police arrest 7 directors of company; owner still absconding
Bengalutu Police have arrested seven directors of IMA, the company that is under the scanner for cheating people to the tune of Rs 2000 crore.
IndiaJun 12, 2019, 5:20 PM IST
IMA to Ambidant: Five companies founded by Muslims that cheated own community members
Here are five companies from Bengaluru, founded by Muslims, that cheated its investors in the name of Halal investments
IndiaMay 30, 2019, 7:42 AM IST
Tamil Nadu: Suspecting infidelity man sets live-in partner ablaze
A woman was set on fire by her live-in partner who suspected her of cheating on him
IndiaMay 26, 2019, 4:13 PM IST
Telangana police arrest NGO chairperson for cheating people to the tune of Rs 8.1 crore
The accused had collected Rs 30,000 from people as advance by promising them that she would give a 2 BHK house if Rs 2.5 lakh is paid later.
IndiaMay 17, 2019, 6:51 PM IST
This mahagathbandhan candidate from Ghosi is an absconding alleged rapist
Uttar Pradesh police have already registered a case of rape, cheating and criminal intimidation against Atul Rai after a college student alleged she was raped by the mahagathbandhan candidate
EntertainmentMay 16, 2019, 12:47 PM IST
Throwback Thursday: Sreesanth’s ex-girlfriend Nikesha Patel claims he was cheating on his wife
We throw back to the time when Nikesha Patel, irked by Sreesanth’s comment on his love story with his wife, had revealed shocking details about him
IndiaApr 29, 2019, 7:48 PM IST
Andhra Pradesh: Man poses as govt official, cheats people across state
Man from Vijayawada arrested for cheating people and posing as a deputy superintendent at the Ministry of Health and Family Welfare. The man has been arrested and cash worth Rs 17 lakh has been seized along with 272 grams of gold.
IndiaMar 27, 2019, 8:45 PM IST
Muralidhar Rao refutes allegations of cheating man of post in Central government
After BJP’s P Muralidhar Rao was dragged in a controversy accusing him and eight others of cheating and forgery, the national party general secretary has gone on to clarify that the allegations made against him are false and politically motivated.
IndiaMar 21, 2019, 2:54 PM IST
PNB scam accused Nirav Modi could be handed over India within just 6 months
In Nirav Modi's case, the evidence of cheating and money laundering are stronger and that uplifts the dual criminality clause required in such cases in the UK. Enforcement Directorate officials and the CBI expect a faster affair in this case when compared to the exercise of bringing back Vijay Mallya.
IndiaMar 9, 2019, 4:23 PM IST
IndiaJan 24, 2019, 7:59 PM IST
IndiaJan 18, 2019, 9:55 AM IST
Two men arrested for cheating 161 Hyderabad Metro Rail job aspirants
After collecting the money, the accused created fake appointment orders and dispatched it to candidates through a fake email id.