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Ex-govt engineer in docks for forgery
13 Jun 2012 6:16 AM ISTA former CPWD engineer is in the docks for allegedly cornering government contracts by entering his name fraudulently in the approved list of...
Firms rally against ‘job-giving’ cheats
13 Jun 2012 6:13 AM ISTFollowing many cases where conmen duped people by promising them jobs in government organisations, three organisations — Indian Railways, Maruti, LIC...
SFIO may probe KPMG role in Reebok case
12 Jun 2012 6:45 AM ISTThe government on Monday said it will be up to corporate fraud probe body Serious Fraud Investigation Office [SFIO] to investigate role played by...
Property dealer cheats Korean Embassy
11 Jun 2012 6:43 AM ISTA Delhi property dealer has been booked for duping the South Korean Embassy off Rs 57 lakh, in the name of selling a property to them. Embassy...
Gang dupes banks with fake papers, busted
11 Jun 2012 6:41 AM ISTA gang that had applied for loans from banks in the NCR using fake documents has been busted by the Noida police. So far, the police has traced 130...
Merchants of death are angry!
9 Jun 2012 1:15 PM ISTDoctors are angry! Why? Aamir Khan has targeted them in two of his first four shows! And why not? After all, the show is called Satyamev Jayate! And...
HC rejects bail plea of fraud developer
6 Jun 2012 6:22 AM ISTThe bail plea of a city based developer, arrested for allegedly duping thousands of investors worth crores of rupees in a township project, has been...
Duo held for 'promising' fake loans
1 Jun 2012 9:50 AM ISTTwo persons, who allegedly cheated unsuspecting victims on the pretext of facilitating loans, have been arrested, police said on Thursday.'Subhash...
After stint in Paris jail, cheat in Delhi police net
30 May 2012 7:59 AM ISTA person from Tamil Nadu, who went to Paris on a fake French passport two years ago and had to spend 23 months in jail after being caught by the...
Arrest warrants issued against Nirmal Baba
20 May 2012 3:46 PM ISTA Bihar court Saturday issued arrest warrants against self-styled godman Nirmal Baba in connection with a case of cheating and fraud filed by one of...
Nirmal Baba buys Rs 21 crore land in Gurgaon
18 May 2012 8:45 AM ISTNirmal Baba bought a land worth Rs 21 crore in Gurgaon on Thursday. He came to the 'Millennium City', hiding from media persons to purchase the land....
Two ‘fake’ CBI officials arrested
17 May 2012 5:02 PM ISTTwo men were arrested here for allegedly cheating people by posing as CBI and Sales Tax officials, police said on Wednesday.Kishan Lal (62) and...