Articles for Cheating

Bihar Police busted two cheaters, one a doctor posted at Begusarai district jail for allegedly forging NEET admit cards

Rambabu Mallik, a resident of Darbhanga, and Dr Ranjit Kumar, a native of Samastipur posted at Begusarai jail also arranged proxy writers for NEET exams on hefty amounts

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ED attaches assets worth Rs. 1.62 crores in Kerala medical course admission cheating case

Sibichan ran a proprietorship firm in name of M/s Marymatha Higher Education Centre at Nilambur and took money from various aspirants/parents/persons assuring to arrange admissions/seat in different medical courses

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Delhi Police arrests a fraudster who duped senior citizens posing insurance agent

In the recent case he posed as agent from Policy Bazaar and visited her home to renew her health policy : Police

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ED attaches properties worth Rs 26.30 crore in connection with a Rs 139 crore cheating case in Mumbai

The attached properties were acquired using proceeds from crime by former employees of HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG : ED

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ED arrests a Delhi man for duping US citizen worth Rs. 3.3 crores

Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED

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Delhi Police arrests two who duped a senior citizens of Rs. 2 crores for a Rajya Sabha seat

One of the accused even bought a property in Bihar from that money

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