cheating case

Mumbai: Son-in-law of retired cop held in Rs 3 crore cheating case

Mumbai: Son-in-law of retired cop held in Rs 3 crore cheating case

According to the police, Tejas, son-in-law of retired DCP Bhimrao Sonawane, had taken a home loan from a private bank a few years ago.

Cheating case: Pune builder Kulkarni's brother sent in police remand

Cheating case: Pune builder Kulkarni's brother sent in police remand

Makrand Kulkarni was detained at the Mumbai airport on Tuesday when he was about to fly abroad

Complaint filed against Kiku Sharda in ‘cheating case’ worth Rs 50 Lakh

Complaint filed against Kiku Sharda in ‘cheating case’ worth Rs 50 Lakh

Nitin Kulkarni claims the trust has cheated him by not paying dues worth Rs. 50.70 lakhs. A complaint was filed at Amboli police station ...Read More

IMA ponzi scam accused Mansoor Khan arrested by ED from Delhi airport

IMA ponzi scam accused Mansoor Khan arrested by ED from Delhi airport

Khan, who had fled to Dubai, flew back to India and was arrested on landing in Delhi, it said in a statement.

FIR against Hrithik Roshan in a case of cheating by Hyderabad police

FIR against Hrithik Roshan in a case of cheating by Hyderabad police

While Hrithik is currently wrapped up in the controversies around his upcoming film Super 30, Kangana Ranaut and his sister Sunaina Rosha...Read More

Oshiwara rape & cheating case: Hearing of pre-arrest bail petition now on Thursday

Oshiwara rape & cheating case: Hearing of pre-arrest bail petition now on Thursday

Binoy, the son of CPI(M) state secretary Kodiyeri Balakrishnan, on Friday submitted an anticipatory bail application, which was earlier a...Read More

Oshiwara rape-cheating case: Police team sent to Kerala to track Binoy Kodiyeri

Oshiwara rape-cheating case: Police team sent to Kerala to track Binoy Kodiyeri

Police sources said when they tried to contact Binoy, his phone was switched off, which fuelled the suspicion he must have fled the count...Read More

Former TV9 CEO Ravi Prakash finally appears before Hyderabad police

Former TV9 CEO Ravi Prakash finally appears before Hyderabad police

Ravi Prakash, former CEO of multilingual television news channel TV9 who was evading arrest in a forgery and cheating case.

Ex-cricketer Prabhakar acquitted in 17-yr-old fraud case

Ex-cricketer Prabhakar acquitted in 17-yr-old fraud case

Indore: A local court here on Wednesday acquitted former Indian cricketer Manoj Prabhakar in 17-year old cheating case, which was registe...Read More

Mumbai: Man arrested four months after cheating couple of Rs 56 lakh

Mumbai: Man arrested four months after cheating couple of Rs 56 lakh

Mumbai: The Amboli police have arrested a 35-year-old wanted accused who was on a long run after allegedly duping a couple of Rs 56 lakh....Read More

No proof against Bank of Maharashtra top officials in DSK scam: Police tell court

No proof against Bank of Maharashtra top officials in DSK scam: Police tell court

Mumbai: Pune police told a court in Pune on Saturday that it did not find sufficient evidence against top officials of Bank of Maharashtr...Read More

Mumbai: Man swindled of Rs 23 Lakh by woman on matrimonial site

Mumbai: Man swindled of Rs 23 Lakh by woman on matrimonial site

Mumbai: The matrimonial plans of a Powai resident turned sour after a woman he had befriended on the website jeevansathi.com left him poo...Read More

Mumbai: Man nabbed for cheating patients with black magic treatments

Mumbai: Man nabbed for cheating patients with black magic treatments

Mumbai:Khar police has arrested a 45-year-old man who allegedly performed black magic on people assuring them to treat medical issues and...Read More

Man held for cheating a woman he met through matrimonial site

Man held for cheating a woman he met through matrimonial site

Mumbai: A 32-year-old man was today arrested by the city police for allegedly cheating a woman after befriending her through a matrimonia...Read More

Bank of Maharashtra’s Managing Director gets bail in DSKDL cheating case

Bank of Maharashtra’s Managing Director gets bail in DSKDL cheating case

Pune, A special Pune court today granted bail to Bank of Maharashtra’s Managing Director and CEO Ravindra Marathe in a cheating case invo...Read More

Mumbai: Man registers cheating case against Farhan Azmi

Mumbai: Man registers cheating case against Farhan Azmi

A case of cheating case has been registered against Farhan Azmi and one more person by Bandra Police. The son of well-known Samajwadi Par...Read More

Four arrested for leakage of online exam papers for government jobs

Four arrested for leakage of online exam papers for government jobs

New Delhi: The Delhi and Uttar Pradesh Police in a joint operation arrested four people from here for enabling cheating online in the Sta...Read More

Excise dept files cheating, fraud case against Himachal Pradesh firm for stealing Rs 2,175 crores sales tax

Excise dept files cheating, fraud case against Himachal Pradesh firm for stealing Rs 2,175 crores sales tax

Nahan (Himachal Pradesh): The Excise and Taxation Department of Himachal Pradesh on Tuesday filed a cheating and fraud case against India...Read More

Pune cheating case: Arrested builder D S Kulkarni hospitalised as blood pressure shoots up

Pune cheating case: Arrested builder D S Kulkarni hospitalised as blood pressure shoots up

Pune: City-based developer D S Kulkarni, arrested on Saturday in a cheating case, was rushed to hospital in the wee hours on Sunday after...Read More

CBI books top diamond merchant Nirav Modi in Rs 280 crore cheating case

CBI books top diamond merchant Nirav Modi in Rs 280 crore cheating case

New Delhi: The CBI has booked billionaire diamond merchant Nirav Modi, his brother and wife and a business partner for allegedly cheating...Read More

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