Search For "cheating case"
Delhi Police Crime Branch busts gang involved in cheating on pretext of ho
Updated : 2 years, 11 months ago IST
The Cyber Cell of Crime Branch busted a gang and arrested two of its members for allegedly duping a person on the pretext of hotel booking, said the police on Thursday.
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Delhi HC grants bail to accused languishing in jail for 181 days in cheati
Updated : 3 years ago IST
While granting bail, Justice Yogesh Khanna noted that the petitioner is ready to deposit the alleged cheated amount of Rs Eight Lacs before the Trial Court which shall be kept in an interest-bearing Fixed Deposit Receipt (FDR) to be renewed automatically every year.
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Delhi HC directs jail authorities to give a hearing to Sukesh Chandrasekar
Updated : 3 years ago IST
The Delhi High Court on Friday granted relief to Sukesh Chandrasekar in a matter related to the punishment awarded to him. The jail authorities have been directed to give him a hearing.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 1 month ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Criminal acts like fraud, cheating could not be decided by consumer for
Updated : 3 years, 1 month ago IST
The Supreme Court has remarked that cases involving tortious acts or criminality like fraud or cheating could not be decided by the Consumer Forums deficiency in service has to be distinguished from the criminal acts.
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Father-son duo arrested for extortion, thrashing restaurant owner in Delhi
Updated : 3 years, 1 month ago IST
Delhi Police on Thursday arrested a 52-year-old man and his son for allegedly trying to extort money, thrashing a restaurant owner in Delhi's Qutub Road, Nabi Karim area.
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Two Nigerians caught for cheating Delhi woman
Updated : 3 years, 2 months ago IST
The accused have been identified as Alex (30), a resident of City Bein, Edo state, Nigeria, and Ibeh (45), a resident of Oduduwa street, Lagos, Nigeria. They were arrested from Greater Noida, officials said.
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Bombay HC grants relief to NCP's Hasan Mushrif protecting him from "coerci
Updated : 3 years, 2 months ago IST
A division bench of Justice Revati Mohite-Dere and Justice Sharmila Deshmukh was hearing Mushrif's plea, seeking the quashing of an FIR registered against him in Kolhapur on charges of cheating.
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Leela Hotel cheating case: Delhi Court grants bail to man posing as UAE of
Updated : 3 years, 3 months ago IST
A Delhi Court on Thursday granted bail to Mahamed Sharif, the accused in the Leela Hotel cheating case.
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Delhi: Man arrested for posing as pollution officer, cheating
Updated : 3 years, 3 months ago IST
According to Delhi Police, Bawana police station received a PCR call that a person snatched Rs 5,000 impersonating himself as Pollution Inspector at factory in Sector-2, DSIIDC, Bawana in a bid of extortion on January 23.
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Leela Hotel cheating: "Went to ministries, BJP office, have ideas of 'Digi
Updated : 3 years, 4 months ago IST
Mahamed Sharif, who is accused of posing as a UAE government official and duping Leela Hotel of over Rs 20 lakhs, was grilled for three hours by the officials of the Intelligence Bureau (IB) and Special Cell on Sunday after he was granted two-day police custody by a court.
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Delhi: IB, special cell to quiz man accused of duping hotel impersonating
Updated : 3 years, 4 months ago IST
The accused identified as Mahamed Sharif (41) was arrested in Karnataka on January 19. He fled without paying his outstanding bill worth over Rs 20 lakhs to the hotel.
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