Search For "cheat"
Court grants 3 days of police custody of S P Bagla in EOW's cheating case
Updated : 4 months, 2 weeks ago IST
An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the Complainant alleged cheating amounting to crores by three persons, including Bagla.
Read More
Public employment used as bargaining chip for receiving immovable property
Updated : 4 months, 2 weeks ago IST
Special Judge Vishal Gogne directed the framing of common charges for the offences of criminal conspiracy, cheating, and corruption against the accused persons, including Lalu Prasad Yadav, Rabri Devi, Misa Bharti, Hema Yadav, Tejaswi Prasad Yadav, Tej Pratap Yadav, Bhola Yadav, R.K. Maha
Read More
ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
Read More
Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 4 months, 3 weeks ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
Read More
Kerala: Three arrested for Rs 9 lakh gold sale fraud in Kozhikode
Updated : 4 months, 3 weeks ago IST
The Kerala Police have arrested three individuals for allegedly cheating a man of Rs 9 lakh by luring him with a fake promise of selling pledged gold in Kozhikode district, said officials on Thursday.
Read More
"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 4 months, 4 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
Read More
Inter-State Cell busts ₹12-crore DLF Camellias property fraud in Delhi; 5
Updated : 5 months ago IST
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
Read More
CBI Court sentences two accused to 5 years imprisonment with fine of Rs 12
Updated : 5 months ago IST
The release stated, "The CBI Court, Lucknow, on 24.12.2025, has sentenced two private persons, namely, Braj Kumar Pandey and Manish Kumar Srivastava to Five Years Imprisonment with a fine of Rs. 12 Lakh each for cheating LIC."
Read More
Digital justice spearheads National Consumer Day 2025 with faster grievanc
Updated : 5 months ago IST
India celebrates National Consumer Day on December 24 to remind every citizen of their rights when they buy goods or services. This year, the day focuses on the theme of "Efficient and Speedy Disposal through Digital Justice," highlighting how technology is helping people get justice fast
Read More
ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 5 months ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
Read More
SC protects NCP MLA Manikrao Kokate from disqualification post conviction
Updated : 5 months ago IST
The Supreme Court stayed the conviction of Nationalist Congress Party (NCP) (Ajit Pawar Faction) MLA Manikrao Kokate in a cheating and fraud case.
Read More
Janata Darshan: Yogi Adityanath listens to grievances from 250 people, ord
Updated : 5 months, 1 week ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday held a 'Janata Darshan' at the Gorakhnath Temple premises, where he personally heard grievances from around 250 people from different districts of the state and directed officials to take strict action against those involved in frau
Read More