Search For "cheating case"
Delhi HC reserves order on anticipatory bail of Spicejet promoter Ajay Sin
Updated : 4 years, 1 month ago IST
New Delhi [India], April 6 (ANI): The Delhi High Court on Wednesday reserved the order on an anticipatory bail plea of Ajay Singh, Promoter and Managing Director Spicejet in an alleged cheating case registered against him.
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Delhi court declines pre-arrest bail to Spicejet promoter Ajay Singh in ch
Updated : 4 years, 1 month ago IST
New Delhi [India], March 31 (ANI): A Delhi Court declined a pre-arrest bail to Ajay Singh, Promoter and Managing Director Spicejet in an alleged cheating case registered against him.
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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 4 years, 1 month ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 1 month ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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Delhi Court grants interim protection from arrest to Spicejet promoter Aja
Updated : 4 years, 2 months ago IST
New Delhi [India], March 11 (ANI): A Delhi Court has granted interim protection from arrest to Spicejet airlines Managing Director and promoter Ajay Singh and directed him to join the investigation in an alleged cheating case registered against him.
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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 3 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
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ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 4 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
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Hyderabad Police arrests two in cheating case
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], January 9 (ANI): A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a cheating case.
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ED arrests credit society chairman in cheating case
Updated : 4 years, 4 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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Sessions court upholds magistrate court's order directing police to lodge
Updated : 4 years, 5 months ago IST
New Delhi [India], December 9 (ANI): A sessions court has upheld a magistrate court order directing Delhi Police to lodge an FIR against a man, accused of cheating another man over the sale of an industrial plot.
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Palghar Court remands Kiran Gosavi to police custody till Dec 7
Updated : 4 years, 5 months ago IST
Palghar (Maharashtra) [India], December 2 (ANI): A local court in the Palghar district of Maharashtra remanded Kiran Gosavi, a Narcotics Control Bureau (NCB) witness in Mumbai drugs on cruise case, to police custody till December 7, in a connection with a cheating case.
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Maharashtra: Palghar Police arrests Kiran Gosavi in cheating case
Updated : 4 years, 5 months ago IST
Palghar (Maharashtra) [India], December 2 (ANI): Kiran Gosavi, an NCB witness in Mumbai drugs-on-cruise case, was arrested on Wednesday night in connection with a cheating case, said Palghar Police.
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