Father-son dupe man to tune of Rs 22.50 lakh
Nagpur: A father-son duo duped a person to a tune of Rs 22.50 lakh by selling plot to two persons. According to police sources, Rahul Dupare and Samarpan Dupare, both father-son sold a plot to one Murlidhar Gulhane (61) and took Rs...
Six from Mumbai booked for cheating investors
Nagpur: Six persons from Mumbai have duped thousands of people and fled away with nearly Rs 50 crores in the name of investing their money in companies. API Zade of Dhantoli police station has registered an offence against Varsha Madhusudan...
2 men cheat Delhi-based publication houses of Rs 8.36 lakh by printing duplicate books
Nagpur: Sakkardara police have booked two men on the charges of publishing duplicate books in the name of two reputed publication houses of Delhi. The accused also forged holograms of the two companies and sold the duplicate books as original...
Woman alleges SNDL employees for fraud with customers and destroying evidences against them
Nagpur: Tara Gulabrao Raut, a resident of Mahalakshmi Nagar at Manewara road has complained against as many as seven employees of SNDL (Spanco Nagpur Discon Limited) company for stealing an operational electric meter near her residence. Complaining of the theft...
Conman from TN dupes many city traders of Rs 21 lakh
Nagpur: A conman from Tamilnadu cheated a number of traders dealing furniture and electronics goods to the tune of Rs 21 lakh by placing orders and defaulting payment. One of the complainant traders, Prashant Gangadhar Ingle (30), resident of Jankinagar, Manewada,...
Sugar trader duped of Rs 1 crore in dubious deal
Nagpur: In a major fraud, a sugar trader of city was duped to the tune of Rs 1 crore by Solapur-based Bhima Coop Sugar Factory, its Managing Director and a private firm of Kolhapur in a dubious deal. According to the...
Vishing fraud: Conman pilfers Rs 2.17 lakh from old man’s SBI accounts
Nagpur: In a big vishing fraud, a con man pilfered Rs 2.17 lakh from two bank accounts of an old man by procuring details of ATM cards. A resident of Plot No. 128, Nari Road, Jagrut Nagar, Jaripatka, Sheshrao Laxman Lokhande...
Bogus finance co dupes woman of Rs 3.90 lakh over ‘loan deal’
Representational Pic Nagpur: A bogus finance company duped a young woman to the tune of Rs 3.90 lakh over ‘loan deal.’ Jaripatka police have registered a case and searching for unidentified accused. The victim, Tina Prabhudayal Uikey (28), resident of Plot...
Six booked for conducting fraud of 32 lakh
Nagpur: Six people have been booked by Hudkeshwar police for conducting a fraud of rupees 32 lakh in a fake plot deal. Police has registered a case against Meena Sanjay Shalikram, Amit Sanjay Shalikram, Akshay Shalikram, Shraddha Sanjay Shalikram (residents...
Adani mining giant faces financial fraud claims as it bids for Australian coal loan
New Delhi: A global mining giant seeking public funds to develop one of the world’s largest coal mines in Australia has been accused of fraudulently siphoning hundreds of millions of dollars of borrowed money into overseas tax havens. Indian conglomerate the...
Axis Bank Manager, 3 others booked for forgery
File Pic Nagpur: Sitabuldi police have booked four persons including Branch Manager of Axis Bank on the charges of forging signature of a Chandrapur man and preparing his bogus travel currency card and visa. The accused misused the bogus documents...
Trading co director defrauds Kamala Nehru College with Rs 25 lakh
Nagpur: The city-based Kamala Nehru Mahavidyalaya was defrauded to the tune of Rs 25 lakh by director of a trading company. The accused Director of A D Company, who has not been named by the police, forged the cheque of...
Youth cheated by 14 lakh’s for offering a job
Nagpur: Three people have been arrested for cheating a group of friends by 14 lakh's for offering a job. The accused were seized from the area under Hudkeshwar, police station. According to sources, Vivek chakole, Gayatri Chakole and Kishor chakole, residents...
Vidarbha Konkan Gramin Bank duped of Rs 16.65 lakh in bogus car loan deal
Nagpur: Three con men and car dealer have been booked by Wadi police on the charges of duping a bank to the tune of Rs 16.65 lakh by procuring vehicle loan with the help of forged documents. The accused Mohd Rafiq...
Old man duped of Rs 4.21 lakh by 2 men who ‘promised’ his daughter job in WCL
Representational Pic Nagpur: A 73-year old man was taken for a ride and cheated to the tune of Rs 4.21 lakh by two men who promised to provide his daughter a job in Western Coalfields Limited (WCL). Neither to job...
Husband-wife duo, both Directors of G9 Consultant Co, arrested for duping job seekers of Rs 1.26 crore
Nagpur: Husband-wife duo, both Directors of G9 Consultant Pvt. Ltd, a leading recruitment and project consultancy in the city, have been arrested by Bajaj Nagar cops on the charges of duping several job seekers to the tune of Rs 1.26...
आवास योजना के नाम पर जनता से ठगी का शहर में शुरू गोरखधंधा
नागपुर : प्रधानमंत्री आवास योजना के नाम पर जनता की लूट का गोरखधंधा इन दिनों नागपुर में शुरू है। कई लोग खुद को सरकारी एजेंट बताकर बस्तियों में टेबल लगाकर आवास योजना का फॉर्म भराने में लगे है। इस काम के...
Man dupes woman of Rs 1 lakh with marriage promise
Nagpur: A 36-year old woman was duped the tune of Rs 1 lakh by a man who first promised marriage with her and later demanded the money for cancelling his transfer from Jammu and Kashmir to Nagaland. The accused man...
Sunflag Steel Co duped of Rs 18 lakh through phishing fraud
Nagpur: In yet another phishing fraud, an unidentified conman tricked and robbed a steel company to the tune of Rs 18 lakh (25,243 American dollars). The unidentified trickster has been booked and is being searched. On February 2, 2017, the fraudster...
5 men booked for duping Union Bank with Rs 26.66 lakh in dubious car loan deal, 1 arrested
Nagpur: Hingna police have booked five men on the charges of duping Union Bank of India to the tune of Rs 26.66 lakh by way of dubious car loan deal. One of the accused has been arrested. The accused Raj Shyamlal...
Old man defrauds Bank of Maharashtra to the tune of Rs 3 lakh
Representational Pic Nagpur: A 74-year old man defrauded Bank of Maharashtra to the tune of Rs 3 lakh through the Bank’s Unified Payment Interface (UPI) App. The accused has been identified as Deepak Ashok Dumbre (74), resident of Mahesh Nagar, Vathoda...
