New Delhi [India], December 16 (ANI): Sukesh Chandrashekhar, who is facing several cases of cheating, extortion, and money laundering, has moved an application before the Patiala House Court stating that he is being mentally "troubled" and "pressurized" in Tihar Jail.
New Delhi [India], December 12 (ANI): Delhi Police has arrested two persons for allegedly cheating hundreds of people of their hard-earned money totalling Rs 50 lakh by gaining access to their ATM pins/cards.
New Delhi [India], December 9 (ANI): A sessions court has upheld a magistrate court order directing Delhi Police to lodge an FIR against a man, accused of cheating another man over the sale of an industrial plot.
Mumbai [Maharashtra], December 5 (ANI): Acting on a complaint from a woman, Mumbai cyber cell has arrested a man from Pune for allegedly cheating at least 10 women on the false promise of marriage and providing jobs. The victim woman had filed a case in this connection on December 2.
Palghar (Maharashtra) [India], December 2 (ANI): A local court in the Palghar district of Maharashtra remanded Kiran Gosavi, a Narcotics Control Bureau (NCB) witness in Mumbai drugs on cruise case, to police custody till December 7, in a connection with a cheating case.
Palghar (Maharashtra) [India], December 2 (ANI): Kiran Gosavi, an NCB witness in Mumbai drugs-on-cruise case, was arrested on Wednesday night in connection with a cheating case, said Palghar Police.
Basti (Uttar Pradesh) [India], December 1 (ANI): Five members of a gang have been arrested for leaking paper and enabling cheating in connection with the paper leak case of the Uttar Pradesh's Teachers' Eligibility Test (UPTET) 2021.
New Delhi [India], November 30 (ANI): The Supreme Court on Monday asked Richa Dubey, wife of slain gangster Vikas Dubey of Bikru, Kanpur, to surrender before the trial court in seven days to seek regular bail.
New Delhi [India], November 29 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors on the allegations of cheating Union Bank of India to the tune of Rs 44.64 crore.
New Delhi [India], November 28 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell has busted a gang of cheaters who allegedly duped innocent citizens of their money on the pretext of providing them with oxygen cylinders during the COVID-19 p
New Delhi [India], November 19 (ANI): Delhi Police Economic Offences Wing has arrested one for allegedly cheating innocent investors of their money after inducing them to invest in his company and promising assured returns.
Mumbai (Maharashtra) [India], November 17 (ANI): A local court in Maharashtra's Pune on Wednesday sent Kiran Gosavi, who is a witness in the drugs-on-cruise case and was arrested by Pune Police in a cheating case, to the judicial custody.