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Latest from cheating case

Chandigarh: Man booked for 8L immigration fraud

The victim alleged that the firm representatives stopped responding to her requests; she added that she approached the police after finding their Chandigarh office shut

The accused has been identified as Sahil Sandhu of EIC Visa, Sector 7-C, Chandigarh. (HT Photo)
Published on Feb 05, 2025 09:22 AM IST
By, Chandigarh

Haryana: Actors Alok Nath, Shreyas Talpade among 13 booked in cheating case

Both actors were brand ambassadors of Human Welfare Credit Cooperative Society that is being probed on Sonepat resident’s complaint.

Actors and brand ambassadors Alok Nath (right) and Shreyas Talpade were among 13 people booked in a case of cheating, breach of trust and transfer of property through deception against a credit cooperative society at Murthal in Sonepat district on January 22. (HT file photo)
Published on Jan 24, 2025 02:55 PM IST
BySunil Rahar

Main accused in Moneyedge scam flees to Dubai, LOC issued

EOW issues Look Out Circular against Rajeev Jadhav in ₹100 crore Moneyedge Group cheating case, with two partners arrested and one fleeing to Dubai.

Main accused in Moneyedge scam flees to Dubai, LOC issued
Updated on Jan 23, 2025 06:56 AM IST
ByVinay Dalvi

4 arrested for cheating housekeeping staff of filmmaker Rohit Shetty

MUMBAI: Juhu police arrested four men for cheating Rohit Shetty's housekeeping staff of ₹25,000 in a lottery scam after nine months on the run.

4 arrested for cheating housekeeping staff of filmmaker Rohit Shetty
Updated on Jan 20, 2025 07:02 AM IST
ByMegha Sood

2 members of solver gang caught cheating using electronic devices: UP STF

The arrest was made by the STF in a joint operation with the Military Intelligence unit. The duo used an electronic call receiver device to cheat in the exam.

The arrested duo has been identified as 19-year-old Vikas Rai and 30-year-old Sukhnandan Yadav.
Updated on Jan 13, 2025 03:37 PM IST
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