cheating case

Mumbai: Court rejects bail plea of man held in cheating case

Mumbai: Court rejects bail plea of man held in cheating case

Thane: A court in Thane has rejected the bail application of a 35-year-old man arrested for cheating a businessman to the tune of Rs26 la...Read More

Accused in cheating case held from UP

Accused in cheating case held from UP

The accused, Abhishek Tiwari, was nabbed from Sultanpur in Uttar Pradesh, late on Sunday night, a police official said.

Son of former Mr India held in cheating case at MIDC

Son of former Mr India held in cheating case at MIDC

The trio allegedly sold two flats twice in Sher-e-Punjab Colony in Andheri to different buyers.

Cheating case filed against Oyo founder Ritesh Agarwal

Cheating case filed against Oyo founder Ritesh Agarwal

In his complaint, Betz Fernandez, who owns Roxel Inn at Domlur here, stated that OYO had booked rooms and had agreed to pay Rs 7 lakh per...Read More

Bombay High Court dismisses anticipatory bail plea of Remo D’Souza in alleged cheating case

Bombay High Court dismisses anticipatory bail plea of Remo D’Souza in alleged cheating case

A couple of days back, a non-bailable warrant was issued by a Ghaziabad Court against Remo D’Souza.

Solar scam case: Saritha Nair, husband Radhakrishan sentenced to 3 years jail

Solar scam case: Saritha Nair, husband Radhakrishan sentenced to 3 years jail

Coimbatore: Saritha Nair, main accused in the solar scam that rocked Kerala during previous Congress-led UDF rule, and two others were on...Read More

HDIL owner Rakesh Wadhawan, arrested in PMC Bank scam, named in another alleged cheating case

HDIL owner Rakesh Wadhawan, arrested in PMC Bank scam, named in another alleged cheating case

The case relates to a complaint by 50 flat buyers who alleged that they HAD booked flats in a real estate project in Ghaziabad's Indirapu...Read More

Amicus for Mehul Choksi if he is no show in cheating case: SC

Amicus for Mehul Choksi if he is no show in cheating case: SC

New Delhi: The Supreme Court on Friday said it will appoint an amicus curiae to argue on behalf of fugitive businessman Mehul Choksi, if ...Read More

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

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