Search For "cheating case"
US Cheating case: Court grants 4 days custody of 3 accused to CBI; remands
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Saturday remanded three accused to four days of CBI custody and the other 40 have been remanded to judicial custody in the alleged cheating of USD 15 million.
Read More
ATM card swapping fraud: Delhi police arrest two wanted in cheating case
Updated : 2 years, 2 months ago IST
In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a recent case in South Delhi's African Avenue Road area.
Read More
Delhi's Patiala House Court grants bail to police head constable in cheati
Updated : 2 years, 2 months ago IST
The Patiala House Court granted bail to the Delhi police head constable in a cheating case lodged at RK Puram police station on Wednesday.
Read More
Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of
Updated : 2 years, 2 months ago IST
Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days' police custody in a case of cheating and criminal breach of trust.
Read More
Court suspends 7 year sentence of Former MLA, his wife in cheating case
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Thursday suspended the seven years sentence awarded to former MLA Ranbir Singh Kharb and his wife Anita Kharb in a charting case.
Read More
Former MLA and wife challenge their conviction in cheating case, court iss
Updated : 2 years, 2 months ago IST
A special judge, MK Nagpal, issued a notice to the Delhi Police. The court has also summoned the trial court record from the ACCM Court.
Read More
Delhi Court awards 7-year jail sentence to former MLA, wife in cheating ca
Updated : 2 years, 2 months ago IST
The Rouse Avenue court has awarded former MLA of Najafgarh Ranbir Singh Kharb and his wife, Anita Kharb, seven years of jail punishment in a cheating and criminal conspiracy case. The court has also imposed a fine of Rs. 44 lakh on the couple.
Read More
Delhi HC directs district judge to ensure record of 60,000 pages of 17-yea
Updated : 2 years, 3 months ago IST
The Delhi High Court recently directed the Principal District and Sessions Judge of Patiala House Court to ensure that the untraceable record, running into 60,000 pages, of a case of the Delhi Police Crime Branch (EOW) related to cheating lodged in 2007 against SK Thapar is traced.
Read More
Delhi court initiates process to declare Nivas Promoter Director as 'absco
Updated : 2 years, 5 months ago IST
During the hearing, the Court observed that the accused Rahul Chamola against whom NBWs were issued on the last date by the court could not be executed as the accused had changed his address without informing the court.
Read More
Delhi court initiates process to declare Nivas Promoter Director as 'absco
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi has initiated the process to declare the Director of Nivas Promoter pvt Ltd, Rahul Chamola, who is accused of cheating home buyer, an absconder and directed that the notice of the same be issued in a newspaper.
Read More
Cricketer S Sreesanth booked in cheating case in Kerala
Updated : 2 years, 6 months ago IST
The Kerala police on Thursday registered a case against former India pacer S Sreesanth and two others in connection with a cheating complaint.
Read More
PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
Read More