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NRI Frauds & Piracy in INDIA
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
NRI doctor's group duped Rs 140 million by New Delhi Builder
to construct hospital
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 Aditya Khanna tranferred Rs 8 crore 'oil-for-food' scam money
to his Delhi account
(06_10)
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)
