Search For "cheating case"
Delhi Court rejects bail plea of Satya Prakash Bagla in a cheating case
Updated : 2 months, 1 week ago IST
The Saket District Court on Saturday rejected the bail plea of businessman Satya Prakash Bagla. He has been arrested in an alleged case of Cheating etc with Kolkata based investor. He was arrested by the Economic Offence Wing (EOW) of Delhi Police on January 9.
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Supreme Court grants bail to Vikram Bhatt, wife Shwetambari in alleged mul
Updated : 2 months, 1 week ago IST
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
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SC grants interim bail to Vikram Bhatt's wife Shwetambari in multi-crore c
Updated : 2 months, 1 week ago IST
The Supreme Court on Friday granted interim bail to filmmaker Vikram Bhatt's wife Shwetambari Bhatt in connection with a multi-crore cheating case registered by the Rajasthan Police.
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UP Police register case against Shreyas Talpade, 12 others in alleged inve
Updated : 2 months, 1 week ago IST
The Bhogaon police have registered a case against film actor Shreyas Talpade and 12 others in Mainpuri district, Uttar Pradesh, in an alleged investment scam.
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Bhojpuri actress Akanksha Awasthi, husband booked in alleged Rs 11.50cr fr
Updated : 3 months, 3 weeks ago IST
Bhojpuri actress Akanksha Awasthi and her husband Vivek Kumar alias Abhishek Kumar Singh Chauhan, have been booked by the Mumbai Police for allegedly cheating a Mumbai-based customs clearance agent of Rs 11.50 crore.
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Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 4 months, 1 week ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
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Court grants 3 days of police custody of S P Bagla in EOW's cheating case
Updated : 4 months, 1 week 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.
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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.
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 4 months, 3 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
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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.
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Bombay HC grants bail to NCP leader Manikrao Kokate in 1995 cheating case
Updated : 5 months ago IST
The Bombay High Court on Friday granted bail to Nationalist Congress Party leader Manikrao Kokate in connection with a 1995 cheating case, directing him to furnish a bond of Rs 1 lakh.
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Maharashtra: Sports, Minority Development portfolios assigned to Ajit Pawa
Updated : 5 months ago IST
NCP leader Manikrao Kokate resigned from the post of Sports and Minority Development and Waqf Minister of Maharashtra after conviction in a 1995 cheating case. Maharashtra Governor Acharya Devvrat has allotted the portfolios to Deputy Chief Minister Ajit Pawar.
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