Leela Hotel case: Delhi Court sends accused to police custody

A Delhi Court on Sunday sent Mahamed Sharif, the accused in the Leela Hotel cheating case, to two days of police...

ED arrests Mumbai-based builder in Rs 500-crore cheating case

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in...

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were...

HC issues notice to Delhi Police on plea of Pradeep Ramdanee

The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the...

Accused in Rs 200 crore extortion-cheating case seeks bail

An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to...

Bhubaneshwar: 3 arrested in cheating case worth Rs 12 cr

Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

Iran national impersonating police arrested in Delhi

An absconding Iran national who impersonated a police officer to cheat people was arrested in Greater Kailash area...

Kerala HC stays a 3-year-old cheating case against Sunny Leone

The gist of allegations against the Sunny Leone is that they have allegedly breached the terms of a contract for...

Mumbai: Iranian man who robbed people while posing as cop nabbed

The accused was an accomplice of another Iranian migrant Kabuli Jafri, who was arrested by the property cell of...

Cheating case registered against former Maha min Anil Parab

A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state...

Two Iranian nationals arrested for cheating

New Delhi [India], October 7 (ANI): A cheating case was solved as two Iranian nationals were arrested at the Delhi...