Search For "cheating case"
Wanted woman fraudster carrying a reward of Rs 20,000 arrested in Delhi
Updated : 2 years, 7 months ago IST
A wanted woman fraudster, who was absconding in two cheating cases, was arrested by the Special Cell of Delhi Police in the Mayur Vihar area on Saturday, an official said.
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Delhi HC requests trial court to expedite 30-year-old case, conclude it in
Updated : 2 years, 7 months ago IST
The Delhi High Court on Wednesday passed an order requesting the trial court to expedite the trial in a 30-year-old case and conclude it possibly within a year.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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Delhi HC grants regular bail to former CMD of Amrapali Group Anil Sharma
Updated : 2 years, 8 months ago IST
The Delhi High Court has granted regular bail to Amrapali Group's former Chief Managing Director Anil Kumar Sharma in a case pertaining to the alleged cheating with the home buyers in his projects.
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Kerala Police arrests another 3 from Haryana in connection with Vikram Sar
Updated : 2 years, 9 months ago IST
Kerala Police have arrested three persons from Haryana's Jind, in connection with the Vikram Sarabhai Space Center (VSSC) exam cheating case, officials said on Saturday.
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Delhi court grants bail to man accused in cyber fraud case of Rs 63 lakh w
Updated : 2 years, 9 months ago IST
A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of doing online tasks through a telegram channel 'easy job group 2023'.
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Delhi Police arrest 4 for duping people on pretext of renewing suspended i
Updated : 2 years, 10 months ago IST
"Delhi Police arrested four fraudsters, Rahul Sharma, Amir Ansari, Kalim Ansari, and Nikhil Pal, and solved a cheating case involving Rs. 1,94,000/- registered u/s 420 IPC, Cyber PS/NE and recovered 7 mobile phones, 10 SIM cards, 7 ATM cards, 11 chequebooks, and 1 passbook. They started chea
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CM Pinarayi Vijayan's CPI-M in Kerala is BJP's B team: Cong MP K Muraleedh
Updated : 2 years, 11 months ago IST
Following the arrest of Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran in a cheating case, former KPCC President and Congress Member of Parliament from the State K Muraleedharan on Sunday alleged that Chief Minister Pinarayi Vijayan's CPIM in Kerala is the B team of Bharatiy
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Kerala: Mahila Congress stages protest against KPCC chief's arrest in Thir
Updated : 2 years, 11 months ago IST
Kerala Pradesh Mahila Congress on Saturday staged a protest in the state capital against the arrest of Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran in a cheating case.
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Congress stands with party's Kerala chief K Sudhakaran: Cong general secy
Updated : 2 years, 11 months ago IST
Congress general secretary KC Venugopal on Saturday said that the party stands with Kerala Pradesh Congress Committee (KPCC) President K Sudhakaran after he was arrested in a cheating case.
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Congress fully behind K Sudhakaran: Former KPCC President K Muraleedharan
Updated : 2 years, 11 months ago IST
Former Kerala Pradesh Congress Committee(KPCC) President and Congress Member of Parliament from the State K Muraleedharan on Saturday said that the party was totally behind KPCC president K Sudhakaran who was arrested in a cheating case on Friday but later released on bail.
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Congress sees red as Kerala chief K Sudhakaran arrested in cheating case;
Updated : 2 years, 11 months ago IST
Speaking to the media persons after getting anticipatory bail, Sudhakaran said, "I'll fight the case legally. I have nothing to hide. I have already explained my position to the police and don't need to make any further statements to the media. Everyone knows about Monson (fake antique leade
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