Mumbai/Surat: A Mumbai-based event management executive has been arrested for allegedly cheating a Surat businessman out of more than Rs 1.41 crore by falsely promising to organise live performances by singer Arijit Singh, comedian Kapil Sharma and actor-dancer Nora Fatehi, police said on Thursday. Complaint of Fraud Filed by Surat Businessman The case stems from.
Ahmedabad: Ahmedabad-based businessman Rakesh Lahoti has filed a formal FIR ‘exposing a multi-crore property scam’ allegedly by builder Kamlesh Gondalia, his family members, and associated firms. The complaint, lodged at the DCP Crime Office in Gaikwad Haveli, alleged ‘activities involving forged documents, repeated property sales, financial misrepresentation, and criminal breach of trust’. According to the.
New Delhi: Enforcement Directorate has made its first arrest in a money laundering case against industrialist Anil Ambani, on Saturday. Reports reaching The Savera Times said that Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Partha Sarathi Biswal, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Earlier.
Jaipur: Jaipur Cyber Crime Police have arrested the kingpin of an interstate cyber fraud gang from Bengaluru, Karnataka. This gang had duped a 75-year-old Jaipur resident of Rs 23.56 lakh by falsely accusing him of money laundering and threatening him with a so-called “digital arrest.” Earlier, police had arrested the gang’s main account holder and.
Noida: Noida Cyber Police have apprehended three members of a gang involved in a massive cyber fraud case where a businessman from Noida was cheated out of Rs 3.26 crore. All three individuals allegedly lured the victim by promising five times the profit through investments in the stock market. However, it turned out to be.
Ahmedabad: Despite repeated public advisories from Cyber Crime officials, digital fraud gangs continue to target unsuspecting individuals under the guise of central agencies like TRAI, CBI, and the Enforcement Directorate. In a high-profile case, a woman working as a senior assistant at ONGC in Ahmedabad was defrauded of a staggering Rs 1.36 crore by cybercriminals.
New Delhi: A complaint was received alleging a Rs 2,000 crore scam involving former Delhi Ministers Manish Sisodia and Satyendar Jain, who are accused of inflating costs for constructing semi-permanent classrooms, Deputy Commissioner of Police-Anti Corruption Branch Shweta Singh Chauhan said on Wednesday. The cost per unit is estimated at Rs 24 lakh, significantly higher.
