Search For "cheating"
CBI registers FIR against Amrapali developers, searches premises
Updated : 3 years, 10 months 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.
Read More
After SC granted interim bail, SP's Azam Khan walks out of Sitapur jail
Updated : 3 years, 10 months ago IST
Sitapur (Uttar Pradesh) [India], May 20 (ANI): Samajwadi Party leader Azam Khan was released from Sitapur district jail on Friday, a day after the Supreme Court granted him interim bail in an alleged case of cheating.
Read More
Victory of truth: Azam Khan's wife Tanzeem Fatima after SC grants bail to
Updated : 3 years, 10 months ago IST
Rampur (Uttar Pradesh) [India], May 19 (ANI): After Samajwadi Party (SP) leader Azam Khan was granted bail in the case of cheating relating to Kotwali police station on Thursday, his wife Tanzeem Fatima welcomed the court's verdict and called it 'the victory of truth', adding that the apex c
Read More
Supreme Court grants interim bail to SP leader Azam Khan
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): The Supreme Court on Thursday granted interim bail to Samajwadi Party leader Azam Khan in another case of cheating, relating to Kotwali police station in Uttar Pradesh.
Read More
Delhi HC dismisses bail plea of signatory of real estate company in cheati
Updated : 3 years, 10 months 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.
Read More
Delhi: One arrested for withdrawing money by swapping ATM cards
Updated : 3 years, 10 months ago IST
New Delhi [India] May 13 (ANI): Cyber sleuths of South West Delhi district busted a gang which was involved in cheating people by changing their ATM cards, the Delhi Police said on Friday.
Read More
Delhi man uses President's letterhead for advertising university inaugural
Updated : 3 years, 10 months ago IST
New Delhi [India], May 12 (ANI): The Delhi Police, on May 2 had registered a case of forgery against one person accused of allegedly using the letterhead of the President of India for advertising a university's inaugural in Delhi.
Read More
CBI files fresh case of cheating against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
Read More
Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 3 years, 10 months 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 (
Read More
CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 3 years, 11 months 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.
Read More
Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
Read More
Court rejects interim anticipatory bail plea of Rudra Group Promoter Mukes
Updated : 3 years, 11 months 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.
Read More