Search For "cheating case"
Delhi Court takes cognisance of charge sheet against Sukesh Chandrashekhar
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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MCOCA Case: Delhi Police files chargesheet against Sukesh Chandrashekhar,
Updated : 4 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Delhi Police Economic Offences Wing (EOW) on Tuesday filed a chargesheet and named 14 accused, including conman Sukesh Chandrashekhar and his wife Leena Maria Paul in the alleged Rs 200 crore cheating case.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Cruise Drugs Case: NCB witness Gosavi sent to police custody till Nov 5 in
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Narcotics Contol Bureau's witness in the drugs on cruise case, Kiran Gosavi has been sent to police custody till November 5 in a cheating case.
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Cruise Drug Case: NCB witness Kiran Gosavi, arrested in 2018 cheating case
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune Police arrested Kiran Gosavi, a witness of the Narcotics Control Bureau (NCB) in the Mumbai cruise ship drugs case, from Katraj area of the city in the early hours of Thursday in connection with a cheating case of Rs 18 lakh.
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Cruise drug case: NCB witness Gosavi arrested by Pune Police in 2018 cheat
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): Pune City police on Thursday arrested Kiran Gosavi who is a witness of the Narcotics Control Bureau (NCB) in the Mumbai drugs-on-cruise case, in connection with a cheating case lodged in 2018.
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Process to formally arrest Aryan Khan case witness Kiran Gosavi in cheatin
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Pune Police said that they have detained Kiran Gosavi, a witness in the Mumbai drugs-on-cruise case, in connection with a cheating case on Thursday morning from Pune's outskirts, adding that process to formally arrest him is underway.
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REET 2021 cheating case: Rajsthan Police nabs prime accused
Updated : 4 years, 7 months ago IST
Jaipur (Rajasthan) [India], October 10 (ANI): Special Operations Group (SOG) team of Rajsthan Police on Sunday apprehended two people including the prime accused Batti Lal from Uttarakhand's Kedarnath in connection with the REET 2021 cheating case.
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Rajasthan govt suspends RAS, RPS officers, teachers, cops in REET cheating
Updated : 4 years, 7 months ago IST
Jaipur (Rajasthan) [India], September 29 (ANI): The Rajasthan government on Tuesday suspended an RAS and two RPS officers, along with 13 teachers, education department employees and three police personnel suspecting their involvement in cheating in REET 2021.
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Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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DHFL Case: Yes Bank founder Rana Kapoor's wife, daughters move Bombay High
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Yes Bank's founder Rana Kapoor's wife Bindu Kapoor and daughters Roshni and Radha Kapoor on Monday moved an application in the Bombay High Court seeking bail by challenging The Central Bureau of Investigation (CBI) special court's order which
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Two fake sim card dealers arrested by Delhi Police
Updated : 4 years, 9 months ago IST
New Delhi [India], July 31 (ANI): Two fake Sim Card dealers were arrested by the Delhi Police from the North-West district of Delhi in connection with a forgery and cheating case.
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