cheating Archives | Pravasi Samwad

NRI priest held at Hyderabad airport over alleged multi-lakh fraud

Police suspect more victims as investigation widens after accused returns from the United States PRAVASISAMWAD.COM An NRI priest accused of

Canada-Based NRI, Father Booked in ₹7 Lakh FCI Tender Fraud Case

Investigating officer ASI Hardev Singh confirmed that the case has been registered and further investigation is underway. The accused have

Dubai-based NRI duped of nearly ₹1 crore in alleged Ponzi scam

Kanpur police file zero FIR The case serves as a cautionary reminder for NRIs to exercise due diligence before investing,

NRI loses ₹3.6 crore in real estate scam involving Tollywood celebrity endorsement

Repeated attempts to contact the real estate person were met with evasive behavior, prompting the NRI to file a complaint

Carpenter booked for withholding ₹22 lakh mistakenly transferred by NRI

The case highlights the potential pitfalls of financial transactions, especially when large sums of money are involved. It serves as

NRI files complaint against son and daughter-in-law for cheating and forgery

This case highlights the risks associated with granting financial control to others, even within the family, and underscores the importance

High court upholds cheating case against NRI businessman

The court rejected arguments, stating that the existence of a civil proceeding and decree does not preclude a criminal proceeding

Indian Diaspora calls for NRI Protection Bill to Protect Interests of Non-Resident Indians

Safeguarding Our Global Family: Empowering NRIs for a Secure Tomorrow PRAVASISAMWAD.COM Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs)