Search For "cheating case"
Delhi HC grants bail to 77-year-old woman arrested in cheating case
Updated : 3 years, 10 months ago IST
New Delhi [India], June 30 (ANI): The Delhi High court on Wednesday granted bail to a 77-year-old woman who was arrested in a cheating case. She was arrested on return from Canada and has been in judicial custody since May 31, 2022.
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SC modifies bail conditions of 2 accused in cheating cases, reduces person
Updated : 3 years, 11 months ago IST
New Delhi [India], June 4 (ANI): The Supreme Court has agreed to reduce the amount of personal bond of the two accused, who were lodged in jail for three years in connection with separate 26 cheating cases.
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Delhi HC directs police to file final report in 8 years old cheating case
Updated : 3 years, 12 months ago IST
New Delhi [India], May 28 (ANI): The Delhi High Court on Friday directed Delhi Police to file a final report in an eight-year-old cheating case registered against a cop.
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CBI registers FIR against Amrapali developers, searches premises
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for allegedly cheating banks to the tune of Rs 230 crore.
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Delhi HC dismisses bail plea of signatory of real estate company in cheati
Updated : 4 years ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court recently dismissed the bail plea of Ajay Kumar, the authorized signatory of Amrapali Silicon City Pvt. Ltd. in a case of alleged fraud of more than Rs. 6 crores.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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Court rejects interim anticipatory bail plea of Rudra Group Promoter Mukes
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): A District and Sessions Court of Gautam Budh Nagar has rejected the Interim Anticipatory bail petition of Builder, Mukesh Khurana, and one other in an FIR alleging cheating with a complainant.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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INS Vikrant case: Mumbai court rejects BJP leader Kirit Somaiya's anticipa
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): A Mumbai Sessions Court on Monday rejected the anticipatory bail plea of Bharatiya Janata Party leader Kirit Somaiya in connection with the misappropriation of funds collected to save aircraft carrier INS Vikrant from scrapping.
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BJP leader Kirit Somaiya files anticipatory bail plea in Mumbai Court in c
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday filed an anticipatory bail plea in the Mumbai Sessions Court after he was booked in a case related to the alleged misappropriation of funds collected to save aircraft carriers INS Vikra
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Delhi HC grants interim protection to SpiceJet promoter Ajay Singh in chea
Updated : 4 years, 1 month ago IST
New Delhi [India], April 7 (ANI): The Delhi High Court on Thursday granted interim protection to Ajay Singh, Promoter and Managing Director SpiceJet in an alleged cheating case and directed him to join the investigation.
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