UAE gold scam: 4 fined Dh10 million each for duping 4,000 Filipinos
Victims were lured into paying Dh2,000 each in the bogus investment scheme. Four Filipino expats in the ...
Tag: Duping
3 Arrested For Duping Delhi Chief Minister Arvind Kejriwal’s Daughter In Online Fraud
Three people have been arrested for allegedly duping Delhi Chief Minister Arvind Kejriwal’s daughter of Rs. 34,000 in online ...
‘Shikshak Sanghatana’ leader, 2 others booked for duping state of Rs 1.46L‘Shikshak Sanghatana’ leader, 2 others booked for duping state of Rs 1.46L
THE ECONOMIC Offences Wing (EOW) of Pune Police’s Crime Branch has booked a leader of the ‘Shikshak Sanghatana’, along ...
Rs 3,269 crore fraud! CBI books Shakti Bhog Foods for duping SBI-led group of banks
Image Source : FILE PHOTO/PTI The CBI has booked MD and directors of Shakti Bhog Foods. Delhi-based Shakti Bhog ...