Search For "cheating case"
Delhi Court sends Chaitanyanand Saraswati to judicial custody in fake numb
Updated : 5 months, 2 weeks ago IST
The Patiala House Court on Tuesday remanded Chaitanyanand Saraswati in judicial custody in a fake number plate case. He was produced before the court after one day of police custody.
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Rape accused AAP MLA Harmeet Singh Pathanmajra surfaces in Australia
Updated : 6 months, 2 weeks ago IST
The Australia Today reported on Monday that Pathanmajra, the Sanour MLA, is wanted by the Punjab Police, which has been on the lookout for the AAP leader in connection with an alleged rape and cheating case.
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Delhi HC orders Vigilance Dept to expedite inquiry into Tihar extortion ra
Updated : 6 months, 3 weeks ago IST
The case stems from a petition filed by businessman Mohit Kumar Goyal, highlighting corruption and illegal activities within Tihar Jail, and by businessman Mohit Kumar Goyal, who was earlier arrested in a cheating case and later released on bail. Goyal alleged that an organised extortion
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EOW questions Shilpa Shetty for almost 5 hours in alleged cheating case
Updated : 7 months, 2 weeks ago IST
In August, a case was filed against Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
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EOW records Raj Kundra's statement in alleged Rs 60 crore cheating case
Updated : 7 months, 3 weeks ago IST
Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore.
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Mumbai Police issues Lookout Circular against Shilpa Shetty, Raj Kundra in
Updated : 7 months, 3 weeks ago IST
In August, a case was filed against Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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Delhi Police arrest five in operations targeting Chinese cyber scam networ
Updated : 11 months ago IST
The North-West District Cyber Police Station solved a cheating case involving two accused, Pawan and Mankiraat Dhillon, who allegedly duped a victim of Rs 21 lakh under the pretext of offering lucrative returns from share market investments.
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Complainant settles matter with actor Dharmendra in cheating case
Updated : 1 year, 3 months ago IST
A businessman who had filed a cheating case against bollywood actor Dharmendra and two others has settled the dispute with him.
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Delhi HC grants bail to retired Major in case of cheating home buyers
Updated : 1 year, 3 months ago IST
Justice Subramonium Prasad granted bail to Major (retired) Hooda in view of his medical condition.
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Delhi HC issues notice to ED on plea of accused seeking opportunity to be
Updated : 1 year, 4 months ago IST
The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on the plea of Lakshay Vij, who is a charge-sheeted accused in the Trans Cyber cheating case.
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