Search For "cheating case"
Telangana: Cheating case registered against fitness centre
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], July 4 (ANI): A cheating case has been registered against a fitness centre, police said on Wednesday.
Read More
Delhi court grants bail to Monty Chadha in cheating case
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 17 (ANI): A Delhi Court on Monday granted bail to Wave Group vice-chairman Manpreet Singh (Monty) Chadha in connection with a cheating case.
Read More
Delhi: Sessions court to hear Monty Chadha's second bail plea on June 17
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 15 (ANI): A Delhi Court on Saturday deferred hearing in the bail plea filed by Wave Group chairman Manpreet Singh (Monty) Chadha in connection with a cheating case against him.
Read More
Delhi court sends Monty Chadha to 14 days judicial custody
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 13 (ANI): A Delhi court on Thursday sent Wave Group vice-chairman Manpreet Singh (Monty) Chadha to judicial custody in connection with a cheating case.
Read More
Ponty Chadha's son Manpreet arrested in cheating case
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 13 (ANI): The Economic Offences Wing of Delhi Police has arrested Wave Group Vice Chairman Manpreet Singh Chadha, son of late liquor baron Ponty Chadha, for allegedly cheating investors to the tune of over Rs 100 crore.
Read More
MCOCA court hands out 10-12 years jail to six in cheating case
Updated : 6 years, 11 months ago IST
New Delhi [India], May 31 (ANI): A court of Maharashtra Control of Organised Crime Act (MCOCA) here on Friday handed over 10 to 14 years jail term along with fines to six people in a cheating case involving crores of rupees.
Read More
Cheating case: Court adjourns matter till April 24
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): The Patiala House Court on Saturday adjourned till April 24 hearing in the bail matter of a woman who was arrested for cheating a man hailing from Haryana's Jhajjar district of Rs 50,000 in lieu of getting him a job at the Supreme Court.
Read More
SC refuses to vacate Calcutta HC order over Soumitra Khan's 'no entry' to
Updated : 7 years, 1 month ago IST
New Delhi [India], April 12 (ANI): The Supreme Court on Friday refused to vacate the Calcutta High Court order which had directed West Bengal BJP candidate Soumitra Khan not to enter Bankura district following a cheating case registered against him.
Read More
Delhi: Five persons nabbed in Amazon cheating case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): Five persons, including a computer science graduate and three Amazon delivery boys, have been arrested in Amazon cheating case, police officials said on Wednesday.
Read More
Delhi: Travel agent held for harassing Belgian tourist
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): Delhi Police have arrested a 30-year-old man on Tuesday for allegedly harassing a Belgian tourist after which she left the national capital within a day.
Read More
Delhi: Three builders held for allegedly duping homebuyers
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 1 (ANI): The economic offences wing (EOW) of Delhi Police has arrested real estate builders Nirmal Singh, Surpreet Singh and Vidur Bhardwaj on charges of cheating and irregularities involved in Lotus 300 project in Noida.
Read More
Kapil Dev, Govinda asked to compensate club fraud victims
Updated : 7 years, 7 months ago IST
Vadodara (Gujarat) [India], Oct 24 (ANI): In an unprecedented development, the Vadodara consumer court has ordered cricketing legend Kapil Dev and film stars Govinda and Ravi Kishan to pay compensation to the 18 people who had registered a cheating case against a fake holiday club named Suns
Read More