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NRI
Frauds & Piracy in INDIA
- NRI quota-admissions in Punjab is fraud & must end… .Supreme Court
- Indian education agent arrested, charged in fake-admission-letter scandal in Canada
- 2-billion Punjab National Bank Cheater Nirav Modi’s extradited may be high….. UK Supreme Court
- UK High Court reserves judgment in Nirav Modi’s extradition appeal
- UK judge orders fugitive Indian diamond dealer Nirav Modi to be extradited to India
- Call Centers in India extorted $300 million from 15,000 US Citizens by Posing as an I.R.S. Officers
- Udai Singh, Netherlands-based NRI, duped one crore by Ravi Jain and Rakhi Jain of Jaipur
- Indian consulate in touch with filmmaker held in US
- Australian, NRI arrested for plotting kidnapping
- 90 years old NRI’s plea to Badal Sahib to arrest officer
who grabbed his land
- Madhuri Gupta's judicial custody extended
- Realtor
arrested for duping NRIs of Rs 500 crore
- UK
credit card details stolen from Indian call
centres, sold to undercover investigator-
Card fraud totalled £609m during 2008,
according to payments group Apacs.
- Maid
drew 19 lakh from NRI's older parents account
by forged signatures
- NRI
duped 2.70 crore by Construction firm, owner
arrested
- Three,
including former bank manager, charged for Rs.56
mn fraud by
forging signatures of 7 NRI's bak accont
- UK
NRI recovered Rs 5 lakh out of Rs 28 lakh investment
in dubious deals
- God
man Santosh Madhavan arrested for duping NRI
of 45 lakh rupees-
Media help for Santosh's arrest
and suspension of DSP who cover him as ‘godman"
- NRI
Balwinder Sandhu posing as Superintendent of
Police (SP) in Punjab, arrested
- NRI
involve bribe deal of Rs. 3 crore between
senior IAS Father-in-law and Contractor
- US
NRI's brother in India duped Rs 21 Lakh from
his account
- NRI
California widow duped Rs. 55 million by New
Delhi Builder to
construct shopping mall
- Ahmedabad
Police arrested 3 UK NRIs in
Credit Card fraud scheme (13)
- CBI
booked two men for fraud of Rs 13 crore from
an NRI’s account
- Police
arrested Dr. Rex Trivedi for false promises
of employment in China
- NRI
Patel from California was duped Rs 20 Crore
by another Patel
for investment in his business
- NRI
has cheated hotel, hospital, car dealers
- NRI,
New Jersey doctor was duped Rs 76 lakh
by three men to set up Hospital
- NRI's
purse containing Rs 1 lakh & jewellery worth
Rs 50,000 stolen in restaurant
- NRI-based
in Saudi Arabia and Indian entrpreneur in multi-crore
racket
- Hong
Kong
NRI, Shyam Chugh was cheated Rs. 1.5 crore
by faked Mumbay diamond exporter Anil Samtani
- Alert
NRIs, for
fake MBBS admission ring in India (India_3)
- City
men arrested for shopping worth Rs 4.5 lakh
through the stolen credit cards of a NRI (India_2)
- NRI
racket of importing high-value second-hand cars
BMW 760Li, Porsche to India (India_1)
- NRI
posing as Canadian cop arrested in Punjab
(7)
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