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Shine City fraud case: Three accused booked under Gangsters Act in Varanasi
https://www.hindustantimes.com/cities/lucknow-news/shine-city-fraud-case-three-accused-booked-under-gangsters-act-in-varanasi-101634667713492.html
WebOct 19, 2021 11:51 PM IST. Commissioner of police, Varanasi, A Satish Ganesh said real estate and multi-level marketing company’s chief managing director Rashid Naseem, its managing director Asif...
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4 fraudsters sent in police custody remand - Times of India
https://timesofindia.indiatimes.com/city/varanasi/4-fraudsters-sent-in-police-custody-remand/articleshow/91358839.cms
WebTNN / May 6, 2022, 04:03 IST. AA. Follow us. The district court on Thursday ordered sending four fraudsters arrested from Mumbai and Ghaziabad on a three-day police custody remand. Varanasi: The ...
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Varanasi police arrest 4 high-profile fraudsters from Mumbai, Delhi
https://timesofindia.indiatimes.com/city/varanasi/varanasi-police-arrest-4-high-profile-fraudsters-from-mumbai-delhi/articleshow/91198900.cms
WebApr 30, 2022 · In a deft interstate operation executed in film-style, Varanasi Commissionerate Police succeeded in nabbing four members of a gang of fraudsters in Mumbai and Delhi over the last few days and recovered Rs. 1.87 crore from them.
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10 booked for registering fake trust in PM’s name, 4 taken into …
https://www.hindustantimes.com/india-news/10-booked-for-registering-fake-trust-in-pm-s-name-4-taken-into-custody/story-vEnO5Wx3CnTMfS6D3hkHVM.html
Web10 booked for registering fake trust in PM’s name, 4 taken into custody. Hindustan Times, Varanasi | By HT Correspondent | Edited by Sparshita Saxena. Oct 31, 2020 07:34 AM IST. Ajay Pandey, a ...
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ANOTHER ACCUSED IN SHINE CITY FRAUD CASE ARRESTED
https://www.pressreader.com/india/hindustan-times-east-up/20211018/281565178953863
WebOct 18, 2021 · Singh is one of the kingpins of Rs 287 Crore Shine City fraud, in which hundreds of citizens have invested their hardearned money. He said that Singh was hiding in a four-star hotel in Jaipur for the past many days under a fake identity. This is 4th major arrest by the cops of Varanasi Commissionerate.
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Nilgiri Infracity fraud: Varanasi police to confiscate assets of
https://www.hindustantimes.com/cities/lucknow-news/nilgiri-infracity-fraud-varanasi-police-to-confiscate-assets-of-company-cmd-others-101652028745823.html
WebEarlier, cases were registered after several people filed complaints alleging that Nilgiri Infracity’s directors had committed a large-scale fraud. The victims alleged that the company claimed to...
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Cops Bust International Gang Of Cheats In Varanasi Who …
https://www.indiatimes.com/news/india/cops-bust-international-gang-of-cheats-in-varanasi-who-cheated-thousands-of-people-via-online-fraud-275845.html
WebApr 17, 2017 · Cops Bust International Gang Of Cheats In Varanasi Who Cheated Thousands Of People Via Online Fraud. Binay Singh. Updated on Apr 17, 2017, 18:39 IST - 430 Shares. The police on Monday busted an international gang …
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Raj cops reach Kashi to interrogate arrested fraudsters - Times of …
https://timesofindia.indiatimes.com/city/varanasi/raj-cops-reach-kashi-to-interrogate-arrested-fraudsters/articleshow/91387576.cms
WebTNN / May 7, 2022, 04:01 IST. AA. Follow us. A police team from Barmer (Rajasthan) reached Varanasi to interrogate the arrested high-profile fraudsters in a case of duping Rs 30 lakh in the name of doubling money.
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Varanasi three men detained over suspicious activity near Kashi
https://www.indiatvnews.com/news/india/varanasi-three-men-detained-over-suspicious-activity-near-kashi-vishwanath-dham-2022-11-14-823740
WebNov 14, 2022 · Varanasi: Three unidentified persons have been detained near Kashi Vishwanath Dham in Varanasi after police noticed them of being involved in suspicious activity. The accused have been held...
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Avoiding Scams in Varanasi: A Guide to Safe and Secure Travel
https://tripcosmos.co/avoiding-scams-in-varanasi/
WebMay 26, 2023 · Common frauds in Varanasi Fraud 1: Overcharging for watercraft flights. One of the most common frauds in Varanasi entails boat flights on the spiritual Ganges River. Some watercraft drivers may try to charge exorbitant prices, specifically to …
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