Six men booked for cheating, forgery in grabbing, disposing of Govt land at Suraburdi
Nagpur: In a high-profile cheating case, Wadi police on Tuesday booked six persons, including former Principal of Unconventional Operation Training Centre (UOTC) of Maharashtra Police and Brajkishore Hargovind Agrawal, Director of Suraburdi Estate Pvt Ltd, for fraudulently grabbing and disposing...
44yr old person duped on pretext of online insurance policy
Nagpur: The accused had been telephoning one Nirmal Murlidhar Davani, residentb of Satu Halwai Chowk coming under the jurisdiction of Juni Kamptee police station that he has been speaking from Help Mantra Company and their company has a tie up with...
Rs 12.55 lakh cash card scam: 35 suspended bus conductors booked for conspiracy, fraud
Nagpur: The 35 conductors of Aapli Bus, who were suspended in the recently surfaced ticketing money scam, were booked by Sitabuldi police on the charges of hatching conspiracy and perpetrating fraud. Cops have arrived to the conclusion that fraud the...
12 Income Tax staffers booked for job fraud at Nagpur office
Nagpur: At a time when the Income Tax Department has induced anxiety among the taxpayers for its close tab on income generated through corrupt means, the department itself has come under scanner. As many as 12 IT department staffers are...
Sales Manager of Juvenor Pharma Co booked for Rs 6.54 lakh fraud
Nagpur: A Sales Manager of a pharmaceutical company has been booked on the charges of defrauding the company to the tune of Rs 2.64 lakh and also grabbing the company’s car worth Rs 4 lakh. The accused Sales Manager hails...
Two conmen from “United Kingdom” dupe woman of Rs 3.56 lakh with gift trick
Nagpur: Two tricksters from “United Kingdom” and their one local accomplice duped a young woman to the tune of Rs 3.56 lakh in the name of sending her a ‘costly’ gift. Cops have launched a search to nab the ‘United...
अब बैंक ऑफ महाराष्ट्र के साथ धोखाधड़ी
नई दिल्ली: पीएनबी घोटाले के बाद, इस तरह के मामलों की शिकायतों में इजाफा देखने को मिला है। एक के बाद एक, कई बैंकों ने ऐसे कारोबारियों के खिलाफ शिकायत दर्ज करानी शुरू कर दी है जो उन्हें चूना लगाकर...
Three simpletons swindled of lakhs of rupees in separate cases
Representational Pic Nagpur: Three separate cases of cheating were reported in Tehsil, Bajajnagar and Ambazari police stations and offences were registered. In the first case the Directors of Tamil Nadu based Spinning Mills cheated a Nagpur based company by...
ATM शुरू करने के नाम पर 9 हजार रुपए की चपत
नागपुर: MIDC पुलिस थाना अंतर्गत एक व्यक्ति को ATM कार्ड शुरू कर देने के बहाने से अज्ञात आरोपी ने उसके खाते से 9 हजार रुपए ट्रांसफर कर लिए। पुलिस सूत्रों के अनुसार अहमदनगर रोड वाना डोंगरी निवासी सचिन पारधी उम्र...
Two booked for cheating woman in sale of plot
Representational Pic Nagpur: A woman who was in need of a plot to construct a house was duped by two people to tune of Rs 8.15 lakh. According to the police, one Ruchi Lade, a resident of Telengkhadi came in...
Man flees with new car, dupes youth on pretext of getting driver’s job in collector’s office
Nagpur: A youth was cheated of Rs 21,000 and had to lose his new car as the accused on pretext of getting job for him took money from him and had also asked him to buy a new car to...
4 duped job seekers abduct man from hotel in Ganeshpeth
Nagpur: Four unidentified youths, apparently duped job seekers, entered a hotel and abducted a man who had promised them government employment. Whereabouts of the kidnapped man are not known. Cops have launched a search him as well as the four...
Manager of Badjate Stock & Shares Co duped of Rs 6 lakh in bogus share purchase deal
Nagpur: Manager of Badjate Stock & Shares Pvt Ltd was duped to the tune of Rs 6 lakh by an unidentified person in the bogus share purchased deal. A resident of Plot No. 103, Om Enclave, Gokul Society, Borgaon, the victim,...
Con couple defrauds UCO Bank with Rs 18 lakh, cheats 4 other banks
Nagpur: A con couple systematically defrauded UCO Bank to the tune of Rs 18 lakh by procuring loan for purchasing a flat dubiously. The accused couple reportedly procured loans fraudulently from four other nationalised banks by submitting the same sale...
TBZ Jewellers, Poonam Chamber, booked for betrayal, cheating
File Pic Nagpur: The Sadar police have booked Hemant Brijlal Zaveri, resident of Mumbai, and who owns Poonam Chamber-based a jewellery showroom, Tribhovandas Bhimji Zaveri and Sons, has been booked by Sadar police on the charges of breach of trust...
लाखों रूपए के टिकट घोटाले पर प्रमुख दोषी गिरफ्त से बाहर, लीपापोती जारी
नागपुर: नागपुर महानगरपालिका की 'आपली बस' में कंडक्टर द्वारा स्मार्ट कार्ड का दुरुपयोग कर लाखों रूपए का टिकट घोटाला किए जाने का मामला हालही में प्रकाश में आया. लेकिन प्रशासन जिम्मेदार विभाग प्रमुख और डिम्ट्स पर कड़क कार्रवाई करने के...
Ticketing money fraud: 35 Aapli Bus conductors suspended but ‘masterminds’ escape action
Nagpur: After the expose of massive ticketing money scam by conductors of Aapli Bus, the top bosses of Nagpur Municipal Corporation (NMC) have been found “busy” in cover-up rather than punishing the ‘masterminds.’ Even though 35 conductors have been suspended in...
Joyalukkas raided for tax fraud
New Delhi: The Income Tax Department today conducted country-wide searches at over 100 stores and other premises belonging to two major south-India based jewellery chains on charges of alleged tax evasion, official sources said. The action is being carried out against...
Man duped of Rs 1.16 lakh on pretext of erecting mobile tower
Nagpur: One Tularam Ramdhar Verma, 40, resident of Plot No. 8, Durga Nagar coming under Kalamna police station, had seen an advertisement in an Marathi daily Lokmat regarding erecting a mobile tower. Since he was interested he contacted on the...
3 businessmen cheat cloth trader of Rs 60 lakh in dubious deal
Nagpur: Three businessmen cheated three persons including a wholesale cloth trader and his two friends to the tune of Rs 60.35 lakh in a dubious deal. The accused trio has been booked by Jaripatka police. The three accused businessmen have been...
Bogus insurance officer dupes woman of Rs 2 lakh
Nagpur: A life policy holder woman was duped to the tune of Rs 2 lakh by a conman who posed as an insurance officer. Cops are now searching for the trickster. A resident of Ambedkar Square, Lakadganj, Divya Narendra Hasrajani (48),...
