Wed, Dec 03, 2025 | Updated 06:06 IST
SEBI accuses Debock Industries of defrauding investors, regulators
Aug 23, 2024
The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and deceive regulatory authorities.
Delhi police arrest two fraudsters involved in defrauding vendors
Jul 29, 2025
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the...
Delhi police nabs 2 for defrauding man of Rs 80,000
Jun 01, 2021
New Delhi [India], June 1 : Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.
Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide
Aug 09, 2022
Mumbai (Maharashtra) [India], August 9 : Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs...
Kelly Clarkson's estranged husband Brandon Blackstock denies singer's defrauding claim
Jan 27, 2021
Washington [US], January 27 : American singer-songwriter Kelly Clarkson's estranged husband Brandon Blackstock has hit back at the star in their ongoing legal battle.
Bhopal: Two arrested for cheating people on pretext of investment in cryptocurrency
May 11, 2024
The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.
CBI registers two cases against IL&FS subsidiaries for defrauding banks
Jun 23, 2023
MP: Man held for defrauding people posing as income-tax officer
Apr 21, 2023
Two convicted by Delhi Court under PMLA Act for defrauding bank
Apr 02, 2024
Delhi Police arrests man for defrauding employer of Rs 2 crore
Aug 29, 2020
Former Sri Lankan envoy to US pleads guilty for fraud
Apr 02, 2022
CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Oct 27, 2023
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