Search For "cheating case"
Leela Hotel cheating case: Delhi Court sends man posing as UAE official to
Updated : 3 years, 4 months ago IST
A Delhi Court on Sunday sent Mahamed Sharif, the accused in the Leela Hotel cheating case, to two days of police custody.
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ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Updated : 3 years, 4 months ago IST
The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 4 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 5 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 5 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores
Updated : 3 years, 5 months ago IST
Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case worth Rs 12 crores.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Iran national impersonating police to dupe people arrested in Delhi
Updated : 3 years, 5 months ago IST
An absconding Iran national who impersonated a police officer to cheat people was arrested in Greater Kailash area of the national capital, according to the police on Saturday.
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Kerala HC stays a 3-year-old cheating case against Sunny Leone
Updated : 3 years, 6 months ago IST
The gist of allegations against the Sunny Leone is that they have allegedly breached the terms of a contract for stage performance and the case was registered under sections of 34, 406, and 420 of the IPC in Ernakulam Crime Branch police station on August 2, 2019.
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Iranian man who robbed people while posing as cop arrested in Mumbai
Updated : 3 years, 6 months ago IST
The accused was an accomplice of another Iranian migrant Kabuli Jafri, who was arrested by the property cell of Mumbai Police in September this year in connection with a series of chain snatching and cheating cases while posing as a crime branch officer in Mumbai, police said.
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Cheating case registered against former Maharashtra minister Anil Parab
Updated : 3 years, 6 months ago IST
A case of cheating has been registered against Shiv Sena (Uddhav Balasaheb Thackeray) leader and former state minister Anil Parab and others in connection with the Dapoli resort fraud case.
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Two Iranian nationals arrested for cheating
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): A cheating case was solved as two Iranian nationals were arrested at the Delhi Airport by the Delhi Police IGI Airport Unit.
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