Search For "cheating case"
ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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Odisha Police arrests fugitive real estate firm director from Andhra Prade
Updated : 3 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company, who had been absconding from Kakinada in Andhra Pradesh in a cheating case.
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Ex ADG (Law and Order) Haryana gets anticipatory bail in cheating case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Delhi High Court recently granted anticipatory bail to Ex Additional Director General of Police (Law and order) in a cheating case. He is an accused in a case registered at Police station Inder Puri, Delhi.
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Odisha: Lookout circular issued against builder in Rs 20 cr cheating case
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 24 (ANI): A Lookout Circular has been issued against the director of a real estate company in Odisha for allegedly cheating the investors to the tune of Rs 20 crore on the pretext of providing them dispute-free flats in its apartment project, said poli
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Delhi HC extends interim protection to SpiceJet promoter Ajay Singh in all
Updated : 3 years, 8 months ago IST
New Delhi [India] September 12 (ANI): The Delhi High Court on Monday extended the interim protection of Ajay Singh, Promoter and Managing Director of Spicejet, in an alleged cheating case, till November 29, 2022.
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Gang involved in online cheating cases busted, 2 arrested
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): Delhi Police on Friday busted a gang involved in online cheating and arrested two persons from Ghaziabad, police said on Sunday.
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Delhi HC quashes FIR in cheating case, imposes cost of Rs 25,000 to be use
Updated : 3 years, 8 months ago IST
New Delhi [India], August 29 (ANI): The Delhi High Court on Monday quashed an FIR in a five-year-old case registered in 2017 of alleged cheating of more than Rs 26 lakh on the pretext of doubling the money.
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Two directors of private company get 27 year jail term for cheating deposi
Updated : 3 years, 9 months ago IST
New Delhi [India], August 27 (ANI): A court in Tamil Nadu's Coimbatore on Friday sentenced two directors of Paazee Marketing Company to 27 years of imprisonment and slapped a fine amounting to Rs 171.74 crore on them in a case related to cheating public depositors to the tune of Rs 870.1 cro
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Bombay HC grants anticipatory bail to Kirit Somaiya in INS Vikrant cheatin
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Bombay High Court on Wednesday granted Anticipatory bail to BJP leader Kirit Somaiya and his Son Neil Somaiya in the alleged misproportion of funds case related to INS Vikrant.
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1 held at IGI Airpot in cheating case while trying to flee country
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta, former Managing Director of Ujala Pumps, has been arrested by the Economic Offence Wing from IGI Airport, while he was trying to flee to Dubai from the country.
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SpiceJet director booked for allegedly duping businessman of lakhs, airlin
Updated : 3 years, 10 months ago IST
Gurugram (Haryana) [India], July 12 (ANI): A case of fraud has been registered against the chairman and managing director of an airline for allegedly cheating a businessman of crores of shares on the pretext of allotting him the company's shares.
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ED attaches Rs 14 cr assets in Morris Coin crypto scam
Updated : 3 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
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