Search For "cheating case"
Russian envoy thanks Telangana Police for solving cheating case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): Russian Ambassador to India Nikolay Kudashev has written to Telangana Police expressing "profound gratitude" for their assistance in solving a case of fraudulence that affected the interests of the Russian diplomatic mission.
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SC refuses to quash forgery charges against Congress' Jagdish Tytler
Updated : 8 years, 4 months ago IST
New Delhi [India], January (ANI): The Supreme Court on Thursday refused to quash the charges framed against Congress leader Jagdish Tytler in connection with a forgery and cheating case.
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Land grabbing: SC asks Karunanidhi's daughter to undergo trial
Updated : 8 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Supreme Court on Friday asked Selvi, the daughter of Dravida Munnetra Kazhagam (DMK) chief M. Karunanidhi, to undergo trial in 2007 land grabbing and cheating case.
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SC raps TN Govt. on K Kamraj land cheating case
Updated : 8 years, 9 months ago IST
New Delhi [India], May 3 (ANI): The Supreme Court on Wednesday rapped the Tamil Nadu Government for not initiating a probe against state food minister K. Kamraj, who is an accused in a Rs 30 lakh land cheating case.
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FIR against Shilpa Shetty, Raj Kundra in cheating case
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Apr 27 (ANI): The Maharashtra Police on Thursday registered an FIR against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a cheating case in Thane's Bhiwandi Police Station.
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Four sent to CBI remand in connection with PNB cheating case
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay Jain, Sanjeev Agarwal, Rohit Chaudhary and Rajeev Jain to ten day-Central Bureau of Investigation (CBI) remand in an alleged fraud of over Rs. 2,000 crore.
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Indian Army being cheated into 'paying rent' for properties in P
Updated : 8 years, 9 months ago IST
Srinagar (J-K) [India], Feb. 6 (ANI): The Central Bureau of Investigation (CBI) on Monday initiated a probe into an alleged cheating case, wherein the Indian Army is allegedly being made to pay rent for the land situated in Pakistan occupied Kashmir (PoK).
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Solar scam: Chandy appears before Bengaluru court
Updated : 8 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jan. 9 (ANI): Former Kerala chief minister Oommen Chandy on Monday appeared in a city civil court in connection with a solar project cheating case.
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Delhi: Two arrested in cheating case worth Rs 57.7 lakh
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 23 (ANI): The Delhi Police Crime Branch on Friday arrested two people in a cheating case worth Rs 57.7 lakh from an account in Corporation Bank, located in Greater Kailash 2 area.
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