Page 17 - Cheating Case News Today

During interrogation, the accused disclosed that he created many fake profiles on matrimonial sites by impersonating himself as a Bachelor of Engineering and MBA. The accused also claimed that he had his own business and owned many houses in big cities with a yearly income of Rs 30-40 lakh.

Several of his clients including contractors and businessmen noticed anomalies or mismatch in their GST accounts despite paying all liable fees to Saha.

A court in Lucknow on Tuesday granted interim bail to dancer Sapna Chaudhary in connection with a cheating case till May 25.

Based on a tip-off, Sandeep Zhumbarlal Pokhrana was apprehended from Pune on Monday, the official said.

The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case, the agency said.

Meanwhile, sessions court on Tuesday rejected the anticipatory bail application of BJP leader Kirit Somaiya’s son and former corporator Neil Somaiya in a cheating case regarding misappropriation of funds they collected in 2014 to save warship INS Vikrant from being scrapped.

Earlier today, a three-member team of EOW conducted searches for BJP leader Kirit Sommaiya at his office, and other premises.

According to the police, when the complainant was looking up a 'courier service' on a local search engine, she fell prey to the Google listing fraud and contacted a fraudster, who posed as the courier service company.

A Nagpur resident was allegedly cheated of Rs 21 lakh by four persons by offering to secure admission to medical college for his daughter, police said on Saturday.

A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.