Search For "cheating case"
Delhi: Court summons actor Dharmendra in cheating case related to Garam Dh
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi has recently issued summons against veteran Bollywood actor Dharmendra and two others in a cheating case related to the 'Garam Dharam Dhaba' franchise.
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SC transfers trial of cheating case against choreographer-turned-director
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday transferred the trial of the case against choreographer-turned-director Remo D'Souza from Ghaziabad to Delhi's Karkardooma court.
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Delhi HC stays trial court order setting aside Gautam Gambhir's discharge
Updated : 1 year, 6 months ago IST
Earlier, the magistrate court had discharged Gambhir. But, the session court had set aside the said order. Following this, the former cricketer challenged the session court order in the Delhi High Court.
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Supreme Court seeks UP govt's response on Remo D'Souza plea
Updated : 1 year, 6 months ago IST
The Supreme Court on Thursday sought response from Uttar Pradesh Government to choreographer-turned-director Remo D'Souza plea seeking quashing of a 2016 cheating case lodged against him.
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Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vi
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency. Vij has been arrested by the CBI in a transnational cryptocurrency cheating case.
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Gujarat Police file another FIR against journalist Mahesh Langa in cheatin
Updated : 1 year, 6 months ago IST
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
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Crypto currency cheating case: Court sends Lakshay Vij in judicial custody
Updated : 1 year, 6 months ago IST
Additional Chief Judicial Magistrate (ACJM) Nishant Garg remanded Lakshay Vij in judicial custody till November 11. He was produced before the court after 4 days CBI custody.
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Court sets aside 7 year sentence awarded to former MLA and his wife in ch
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Wednesday allowed the appeal moved by former MLA Ranbir Singh Kharb and his wife Anita Kharb in a cheating case
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 1 year, 9 months ago IST
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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Delhi Court sends 4 accused in CBI custody in USD 15 million cheating case
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday remanded Shubham Jain, Ambuj Mathur Shailender Kumar Gautam in four days and Abhishek Bisht in two days CBI custody.
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US dollar cheating case: Delhi Court extends CBI custody of two accused, r
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Wednesday extended the CBI custody of the two accused, Dhairya and Dhruv Khattar, to another three days. The court remanded one accused to judicial custody.
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