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GURGAON CHEATING CASE
Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...- How ‘hypnotising seers’ from a Uttarakhand village used magnets to cheat people in GurgaonThandanala, a village in Uttarakhand, became infamous for its con artists. These fraudsters travelled to different states and cheated peopl...
- Wfh frauds: Police arrest two in UP & Bihar linked to 2,700 complaints across countryFraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments wit...
- Lotus Groups Builders booked for cheating home buyers of Rs 30 lakhThe director of Lotus Group could not be reached for his comment. An FIR has been lodged under sections 420 (cheating), 476 (forgery) and o...
- ED discovers money trail of betting scam to ChinaAfter a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Compan...
- Haryana RERA orders Supertech to refund buyers' money for not giving possessionGurgaon bench of Haryana RERA observed that Supertech Ltd cheated homebuyers by accepting pre-launch booking before obtaining licence to de...
- Haryana real estate regulator serves notice on Supertech for cheating homebuyersThe authorities approved neither a project nor any plan, but the real estate developer allegedly sold dwellings units.
- Unitech promoters sent to 7-day police custody in fraud casesMetropolitan Magistrate remanded the Chandra brothers to police custody till September 15 after the probe agency sought their custodial int...
- Unitech promoter seeks bail for 3 months to settle buyers’ duesThe company had settled the claims of 62 of them. The principal amount yet to be paid in the case was Rs 35 crore. However, the legal bench...
- Delhi High Court extends Unitech promoter's judicial custodySanjay Chandra was earlier granted interim bail in the case, however, it was cancelled recently and he was sent to judicial custody.
- Unitech MDs sent to judicial custody till April 20Delhi Police’s Economic Offences Wing had arrested the Unitech promoters late Friday in a case related to a delay in the delivery of houses...
- Manesar land case: ED registers PMLA case against Bhupinder Singh Hooda, othersThe ED has filed a criminal complaint against the Congress leader based on a CBI FIR, under which the probe agency conducted searches in Ha...
- CBI searches premises of Customs CommissionerCBI today carried out searches at nine locations in Delhi and NCR at the premises of Commissioner, Customs of Inland Container Depot.
- Enforcement Directorate registers money laundering case against real estate groupDirectors and other associates of realty firm Vigneshwara group have been accused of allegedly duping hundreds of investors to the tune of ...
- Gurgaon police hunting for analyst Neeraj Monga following Indiabulls' complaintRealty and financial services group alleged that Monga sent emails demanding $50,000 to suppress the adverse report.
- Non-Bailable Warrants issued against two directors of Vigneshwara DevelopersNBW against two directors of Vigneshwara Developers was issued in a case pertaining to alleged duping of investors to the tune of Rs 160 cr...
- No need to question Citi CEO Pandit, top honchos: Gurgaon policeThe local police today ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection wit...
- Senior executives not involved in Rs 300 crore fraud: CitibankCitibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...
- Citibank fraud: FIR against CEO Vikram Pandit, othersBesides Pandit, the FIR filed by an HNI victim also names Citibank chairman William R Rhodes along with other senior officials based in Ind...
- Citibank fraud: Banker Shivraj Puri arrested, sent to 7 days police custodyTalking to Times of India after his arrest, Puri said: "I have already given full details to the police. I have full faith in the judiciary...
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