Search For "cheating"
Inter-State Cell busts ₹12-crore DLF Camellias property fraud in Delhi; 5
Updated : 2 months, 3 weeks ago IST
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
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CBI Court sentences two accused to 5 years imprisonment with fine of Rs 12
Updated : 2 months, 4 weeks ago IST
The release stated, "The CBI Court, Lucknow, on 24.12.2025, has sentenced two private persons, namely, Braj Kumar Pandey and Manish Kumar Srivastava to Five Years Imprisonment with a fine of Rs. 12 Lakh each for cheating LIC."
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SC protects NCP MLA Manikrao Kokate from disqualification post conviction
Updated : 3 months ago IST
The Supreme Court stayed the conviction of Nationalist Congress Party (NCP) (Ajit Pawar Faction) MLA Manikrao Kokate in a cheating and fraud case.
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Janata Darshan: Yogi Adityanath listens to grievances from 250 people, ord
Updated : 3 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday held a 'Janata Darshan' at the Gorakhnath Temple premises, where he personally heard grievances from around 250 people from different districts of the state and directed officials to take strict action against those involved in frau
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Bombay HC grants bail to NCP leader Manikrao Kokate in 1995 cheating case
Updated : 3 months ago IST
The Bombay High Court on Friday granted bail to Nationalist Congress Party leader Manikrao Kokate in connection with a 1995 cheating case, directing him to furnish a bond of Rs 1 lakh.
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Maharashtra: Sports, Minority Development portfolios assigned to Ajit Pawa
Updated : 3 months ago IST
NCP leader Manikrao Kokate resigned from the post of Sports and Minority Development and Waqf Minister of Maharashtra after conviction in a 1995 cheating case. Maharashtra Governor Acharya Devvrat has allotted the portfolios to Deputy Chief Minister Ajit Pawar.
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Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 3 months ago IST
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities. The accused has been identified as 35-year-old Rohit Mishra, resident of Aditya World City, Ghaziabad, Uttar Pradesh.
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Delhi Police seize over Rs 3.5 crore in demonetised notes; four held for i
Updated : 3 months, 1 week ago IST
Delhi Police recovered demonetised currency notes of Rs 500 and Rs 1,000 with a face value of more than Rs 3.5 crore and arrested four men allegedly involved in an illegal exchange racket, officials said on Wednesday.
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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 3 months, 2 weeks ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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Noida Police bust fake job racket; mastermind arrested for cheating unempl
Updated : 3 months, 2 weeks ago IST
According to officials, the fake call centre lured job seekers by promising placements in reputed multinational companies. Using fabricated email IDs, forged call letters, and appointment documents, the gang extorted amounts ranging from ₹4,000 to ₹25,000 from victims under the guise of r
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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Delhi Court sends Chaitanyanand Saraswati to judicial custody in fake numb
Updated : 3 months, 2 weeks ago IST
The Patiala House Court on Tuesday remanded Chaitanyanand Saraswati in judicial custody in a fake number plate case. He was produced before the court after one day of police custody.
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