Search For "cheating case"
ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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3 years imprisonment awarded to proprietor of Hyderabad-based private firm
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): The Principal Special Judge for CBI cases, Hyderabad has sentenced three years rigorous imprisonment to a proprietor of a city-based private firm in connection with a conspiracy and cheating case.
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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Delhi Police arrest property dealer carrying Rs 50,000 reward
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 11 (ANI): A team of Delhi Police Crime Branch has arrested a property dealer who was carrying a reward of Rs 50,000 in connection with some cheating cases.
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HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
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Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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Murder 2 actor sent to judicial custody in cheating case
Updated : 6 years, 8 months ago IST
Kerala [India], Sept 8 (ANI): A Kerala court sent Bollywood actor Prashant Narayanan to judicial custody in an alleged cheating case, police said on Sunday.
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Telangana: Non-bailable warrant issued against Renuka Chowdhury in cheatin
Updated : 6 years, 8 months ago IST
Khammam (Telangana) [India], Aug 30 (ANI): A Judicial Magistrate court of Khammam has served a non-bailable warrant against senior Congress leader Renuka Chowdhury in an alleged cheating case.
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Heera Gold MD sent to 6-day police custody in cheating case
Updated : 6 years, 9 months ago IST
Shivamogga (Karnataka) [India], July 29 (ANI): Nowhera Shaikh, who is accused of cheating investors through her firm Heera Gold, was sent to six-day police custody by a local court here on Monday.
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Bombay HC to hear Binoy Kodiyeri's plea on July 29 to quash rape case
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 24 (ANI): The Bombay High Court will hear on July 29 a petition filed by Binoy Kodiyeri, son of Kerala CPM leader Kodiyeri Balakrishnan, to quash a rape and cheating case against him.
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Probe in fraud case against Sonakshi to continue after reviewing documents
Updated : 6 years, 10 months ago IST
Moradabad (Uttar Pradesh) [India], July 12 (ANI): After Sonakshi Sinha reacted to the allegations levelled against her by an organiser, accusing the actor of accepting payment for an event she did not attend, Senior Superintendent of Police (SSP) Amit Pathak stated that they have received do
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