cheating

MUMBAI: Two senior employees of a company have been booked for cheating the company of Rs 4.86 crore by forging company documents and misusing their position of trust. The accused fabricated a fake board resolution and other company papers and submitted them to a bank without authorisation, securing loans of Rs 2 crore and purchase of luxury cars (Audi Q7) for personal purposes.Marine Drive Police...

MUMBAI: Police have slapped yet another FIR on jailed builder Jayesh Tanna, brother Deep and son Vivek for cheating 28 flatbuyers of Rs 40 crore. TOI has learnt that the case is likely to be taken over by police's economic offences wing.Tanna, who is lodged in Arthur Road jail, has been booked in nine offences registered all over Mumbai. Police said in most of these cases, Tanna and his family members...

CHENNAI: A Chennai-based businessman was arrested on Monday for cheating a Sudanese businessman of Rs 54 lakh by promising to send white rice.According to police, Sahul Hameed, who runs Starwings General Trading LLC in Sudan, approached Mohammad Zaheer Hussain Bahadur, who runs Ayesha Exports in Thousand Lights, for 502 metric tonne of white rice.As per the deal, Hameed transferred Rs 54,99,300 to...

CHENNAI: Tambaram police arrested a man for cheating two people of 31 lakh under the pretext of getting them a job at Indian Oil Corporation (IOC). He was remanded to judicial custody on Saturday.Police identified the accused as Sathyendra Nair, 50. Nair befriended the complainant Rathna Kumar, 30, when he frequently visited Kumar's hotel in West Tambaram and claimed he was a contract worker with the...

NEW DELHI: Three men were arrested by the Delhi Police for allegedly duping more than 100 people with the promise of high paying jobs in leading overseas firms in Turkey and Ethiopia, officials said on Friday. Police first arrested a 33-year-old Sohail Nijam and at his instance arrested his other associates - Afroj Alam, 32, and Parvej Alam, 42, they said. According to police, the three men wanted to...