Search For "cheating case"
Mumbai: Shilpa Shetty's mother files cheating complaint in Rs 1.6 crore la
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India] July 29, (ANI): Actor Shilpa Shetty's mother Sunanda Shetty on Thursday lodged a cheating complaint in a Rs 1.6 crore land deal case.
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Delhi Court asks Police Commissioner to explain FIR in a cheating case
Updated : 4 years, 10 months ago IST
New Delhi [India] July 19 (ANI): A Delhi Court on Monday directed the Commissioner of Police, Delhi to file a reply explaining the reasons of discretion exercised by the Crime Branch relating to the First Information Report in a cheating case.
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Siliguri police arrests fake judicial officer, associate in connection wit
Updated : 4 years, 10 months ago IST
Siliguri (West Bengal) [India], July 8 (ANI): The detective department of Siliguri Metropolitan Police (SMP) on Wednesday arrested a 'fake judicial officer' and his associate for cheating people.
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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Mumbai police book builders Shrikant Paranjape, Shashank Paranjape, others
Updated : 4 years, 11 months ago IST
Pune (Maharashtra) [India], June 25 (ANI): Mumbai police on Thursday registered a case against builders Shrikant Paranjape, Shashank Paranjape and others for allegedly indulging in cheating and forgery in business.
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Allahabad HC denies Rakesh Wadhawan's request to quash FIR regarding housi
Updated : 4 years, 11 months ago IST
Allahabad (Uttar Pradesh) [India], June 6 (ANI): The Allahabad High Court on Sunday declined to provide relief to Rakesh Wadhawan on his petition seeking to quash an FIR in connection with a cheating case against a real estate company.
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Delhi Police arrests man for cheating Afghan national
Updated : 5 years, 2 months ago IST
New Delhi [India], February 27 (ANI): The Delhi Police has arrested a man from Kashmir, for cheating an Afghan national by inducing him for selling his emerald stone at a higher price.
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Case against Muslim Youth League Kerala leaders for misappropriation of fu
Updated : 5 years, 3 months ago IST
Kozhikode (Kerala) [India], February 17 (ANI): A cheating case has been charged against Muslim Youth League Kerala general secretary PK Firoz and national general secretary CK Subair in connection with alleged misappropriation of funds collected in the name of providing legal aid to families
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Gautam Gambhir discharged of charges in cheating case with flat buyers, ma
Updated : 5 years, 5 months ago IST
New Delhi [India], December 10 (ANI): A special court discharged cricketer-turned-politician Gautam Gambhir from all charges in a case related to alleged cheating with flat buyers and subsequently transferred the matter to a special court having jurisdiction to deal with matters related to M
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 5 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 6 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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