Cheating
- India
UAE deports Indian national wanted in cheating case
New Delhi: The United Arab Emirates (UAE) has deported an Indian national wanted in a cheating and criminal conspiracy case registered in Uttarakhand, following coordinated efforts led by the Central Bureau of…
- Hyderabad
Nizampet couple dupes 52 people of Rs 12 crore in chit fund scam; escape
Hyderabad: The Cyberabad Economic Offences Wing (EOW) has registered a case against a Nizampet-based couple for allegedly defrauding 52 people of about Rs 12.06 crore through a chit fund scam. Mohammed Ali…
- Hyderabad
Four held for duping Hyderabad businessman with ‘cash-doubling’ promise
Hyderabad: Police arrested four men for duping a Hyderabad businessman by promising to double his money through “Cash Barish” (money rain). The accused are Mohammad Irfan, 44, who has several cases registered…
- Hyderabad
Hyderabad man forced to join Russian army after being duped with job offer
Hyderabad: A Hyderabad man identified as Mohammed Ahmed alleged he was forcibly recruited into the Russian army after being promised a construction job by a Mumbai-based consultancy. A resident of Khairatabad, Ahmed…
- Telangana
Nalgonda college dropout held for cheating Rs 50 crore in investment scheme
Hyderabad: A 26-year-old man was arrested in Nalgonda on charges of defrauding hundreds of people to the tune of a whopping Rs 50 crore. The Nalgonda police took Ramavat Balaji Nayak, a…
- Middle East
Saudi Arabia deports Indian fugitive wanted in cheating case
New Delhi: Saudi Arabian authorities have deported an Indian national, Manakandathil Thekkethi, also known as Sheela Kallyani, who was wanted by the Central Bureau of Investigation (CBI) in a case of criminal…
- Hyderabad
Hyderabad IT employee loses over Rs 50 lakh in online commission fraud
Hyderabad: An IT professional was duped for Rs 54.67 lakh in a fake online task promising commission for rating the brands. The victim, an employee of HCL residing in Praneeth Colony, Balanagar,…
- Telangana
Nalgonda residents set moneylender’s house on fire after Rs 10 crore fraud
Hyderabad: Residents of Nalgonda set a house of a local moneylender on fire on Monday morning, accusing him of cheating them of Rs 10 crore. According to angry residents, Balaji Naik disappeared…
- Hyderabad
75-yr-old man booked for duping people with fake honorary doctorates
Hyderabad: A case was registered against a 75-year-old man from Andhra Pradesh for allegedly duping seven persons by giving fake honorary doctorates, police said. The accused, who runs a cultural organisation in…
- Hyderabad
Hyderabad: Wife accuses Pak origin husband of forced conversion
Hyderabad: A Muslim man, whose paternal origins are from Pakistan, was arrested by Langar Houz police on Friday, August 15, after his wife registered a cheating case against him. Keerthi married Fahad…
- Offbeat
Assam man celebrates divorce by bathing in 40 litres of milk
Different people have different ways of celebrating after cutting off a toxic former partners from their lives. This man in Assam did it with a 40-litre milk bath. Manik Ali is going…
- Hyderabad
Hyderabad man attacks two girlfriends after cheating exposed
Hyderabad: A Hyderabad man has been accused of attacking his two girlfriends when they confronted him about his infidelity. The incident took place in the area that falls under the jurisdiction of…
- Hyderabad
AP realtor held for duping investors in Hyderabad of Rs 8 crore
Hyderabad: An Andhra Pradesh based realtor was arrested on Wednesday, June 26 for duping investors in Hyderabad of Rs 8 crore. The accused was identified as Gogula Lakshmi Vijaya Kumar, director of…
- Hyderabad
Hyderabad: Mumbai man booked for cheating, sexually assaulting woman
Hyderabad: A man from Mumbai was booked on Sunday, June 15, for allegedly cheating and sexually assaulting a Hyderabad woman on the pretext of marriage. The accused was identified as Shashikanth Kakkad,…
- Hyderabad
Retired IAS officer booked for duping NRI of Rs 4.3 crore
Hyderabad: Retired IAS officer Dayachari Ponnekanti has been booked by the Hyderabad Central Crime Station (CCS) for allegedly duping an NRI of Rs 4.3 crores by luring him into fake business ventures.…
