Showing results for "#Cheating case"
Land deal: Srirangam woman cheated Rs 46 lakh by broker
Dhanalakshmi (51) of Ammayappanagar near Vayalur in Tiruchy was looking to purchase land
SC transfers cheating case against choreographer Remo D'Souza to Delhi...
A bench comprising Justices Surya Kant and Ujjal Bhuyan said no serious prejudice would be caused to the prosecution if the case was shifted from...
Chennai woman held for cheating Hajj travel agent of Rs 17 lakh
Nainar had told Hameed that he could arrange group tour packages for the Hajj pilgrimage, which prompted Hameed to collect money from 94 people to...
Cheating case accused in Kerala cops’ lookout list detained at Chennai...
Immigration officers found out that Hibathulla Villan of Kerala was wanted by the Kerala police in a cheating case.
Rs 45 crore cheating: EOW arrests directors of Chennai finance firm
The arrested persons were identified as Migan and Subramanian, Directors of Purasawalkam Santhatha Sanga Nidhi Limited Company, operating from...
Two held for cheating job aspirants in Thanjavur
Vararajan promised Vinod to arrange a job in the revenue department. So he demanded Rs 7 lakh from him and he gave the money through Selvakumar (40)...
Chennai: Convict hoodwinks police, courts for years using brother's...
According to police sources, Palani was booked on attempt-to-murder charges in 2008 based on a complaint by a woman, whom he was living with in...
Singaporean Woman Sentenced for Cheating Followers of SGD 7 Million
A period spanning eight years from 2012, Woo convinced around 30 followers that their contributions would clear their 'bad karma' and improve their...
