Showing results for "#Cheating case"
Finance firm owner arrested for cheating depositor of Rs 22 lakh in...
Rajendran approached Rajasekar and tried to withdraw the remaining Rs 22 lakh but he did not return the money. When Rajendran continued to ask for the...
Chennai police arrest mother-daughter duo for cheating Malaysian firm...
12 Jan 2025Police probe revealed that Tamilarasi had also cheated a Mumbai-based businessman of Rs 75 lakhs and was wanted in that case.
Man arrested for cheating Tiruchy businessman of Rs 10 lakh
6 Jan 2025The victim, Mohammed Nasruddin, had come to Chennai to help Shankar settle a loan. However, Shankar allegedly took the money and absconded.
Delhi HC denies anticipatory bail to Puja Khedkar in UPSC cheating...
23 Dec 2024Khedkar is accused of misrepresenting information in her application for the UPSC Civil Services Examination, 2022, to get reservation benefits.
Land deal: Srirangam woman cheated Rs 46 lakh by broker
20 Dec 2024Dhanalakshmi (51) of Ammayappanagar near Vayalur in Tiruchy was looking to purchase land
Chennai: Two Yes Bank ex-staff arrested for cheating NRI client of Rs...
10 Dec 2024The Central Crime Branch had already arrested Robert, the driver of the former manager in connection with the diversion of Rs 7.5 crore funds
Chennai: Man held for defrauding, sexually assaulting TV actor
29 Nov 2024The actress also accused Sandeep of forcing her into unnatural sex with his friends and threatening to release intimate photos of her if she didn't...
Madras HC orders to attach properties of Devanathan in cheating case
25 Nov 2024140 depositors were deceived by city firm on promise of high returns