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Cheating Case News

Kerala: Self-styled godman arrested for cheating buyers with fake gold bars

Kerala: Self-styled godman arrested for cheating buyers with fake gold bars

Published 53 days ago

National-level athlete’s anticipatory bail denied in ₹3.5-cr cheating scam

A local court has dismissed the anticipatory bail application of a Haryana agriculture department employee and national-level decathlete in an alleged <span class='webrupee'>₹</span>3.5 crore cheating, impersonation, and extortion case.

Published 55 days ago

Thane police get Andhra conman who married multiple women deported from Russia, arrest him

Thane, India - June -09 2026: Accused Arrested for Defrauding Women Through Matrimonial Website The Kasarvadavali Police have arrested a habitual offender who allegedly befriended women through a matrimonial website, deceived them with false promises of love and marriage, and then subjected them to financial and physical exploitation. The accused is alleged to have cheated several women of nearly ?9 million (?90 lakh) by luring them with promises of overseas employment opportunities. ,in Thane ,in Mumbai, India, on, Tuesday, June -09, 2026. ( photo by Praful Gangurde / Hindustan Times ) (praful Gangurde)

Published 55 days ago

BMC officer suspended over over fraud case involving Jaaved Jaaferi's wife

Jaaved Jaaferi and his wife Habiba at an event.

Published 56 days ago

2 held from Punjab for faking spiritual healers, duping people online

2 held from Punjab for faking spiritual healers, duping people online

Published 73 days ago

Builder booked for allegedly duping investor of ₹11.5 cr in Bandra SRA project

Builder booked for allegedly duping investor of <span class='webrupee'>₹</span>11.5 cr in Bandra SRA project

Published 76 days ago

Overseas job scam: Man dupes Delhi resident of ₹9.25 lakh; arrested

Overseas job scam: Man dupes Delhi resident of <span class='webrupee'>₹</span>9.25 lakh; arrested

Published 82 days ago

Techie duped of ₹21L in matrimonial fraud; man who gave her toy notes held

Police said that after developing a close relationship, the accused claimed he was facing a severe financial crisis and convinced the woman to give him <span class='webrupee'>₹</span>21 lakh in cash over a period of time. (REPRESENTATIVE PIC)

Published 84 days ago

Ashok Kharat remanded to magisterial custody

The investigators have to quiz him to garner information about his wife’s whereabouts since she is absconding. (HT FILE)

Published 86 days ago

Dianna Russini deletes X, makes Instagram private amid new Mike Vrabel photos

NFL Insider Dianna Russini has taken her X account offline and set her Instagram to private after old photos with coach Mike Vrabel surfaced.

Updated 102 days ago

Man posing as ISRO scientist on matrimonial site cheats HR manager of ₹26.5 lakh; arrested

Most of the time, the accused approached women for marriage claiming to be a ‘scientist’. (REPRESENTATIVE PIC)

Published 103 days ago

Pune court raps police, grants bail to woman in cheating case

Pune court on Monday termed the registration of FIR by Samarth police in alleged cheating case as a “sheer abuse of the process of court”, grants anticipatory bail to woman in financial dispute case. ((PIC FOR REPRESENTATION))

Published 104 days ago

Kharat forged signatures to open 32 fake accounts in credit society; fresh cheating case filed

Kharat forged signatures to open 32 fake accounts in credit society; fresh cheating case filed

Published 104 days ago

Father-son booked for defrauding 54-year-old woman of ₹40 lakh

Based on a complaint filed by Ratandevi Kantilaal Oswal of Jai Bhavani Society in Bhavani Peth, the police have booked Anil Kataria, 60, and his son Rahul Anil Kataria, 35, of Precious Gem Society in Koregaon Park. (REPRESENTATIVE PHOTO)

Published 110 days ago

Vikram Bhatt recalls terrifying health scare in jail: ‘Don’t want to die here’

Last year in December, Rajasthan police arrested filmmaker Vikram Bhatt and his wife Shweatambari from Mumbai in connection with an alleged <span class='webrupee'>₹</span>30 crore fraud involving a businessman from Udaipur.

Updated 111 days ago

Court rejects anticipatory bail of man in ₹13.5-lakh cheating case in Ludhiana

Additional sessions judge Jagdeep Sood rejected the plea of Karan Joshi, noting that he appeared to be the main conspirator in the case. (HT File)

Published 112 days ago

Odisha police seek govt nod to act against IAS officer in ₹95 lakh land deal case

Police commissionerate seeks sanction against IAS officer in <span class='webrupee'>₹</span>95 lakh land deal case (Representative photo)

Published 114 days ago

Mumbai restaurateur accuses Kharat of opening fake accounts in coop society; 13th FIR filed

Mumbai restaurateur accuses Kharat of opening fake accounts in coop society; 13th FIR filed

Published 119 days ago

Delhi court sentences MP legislator Rajendra Bharti to 3 years’ jail for forgery

Congress MLA Rajendra Bharti jailed 3 years for bank fraud; court cites forgery, cheating, imposes <span class='webrupee'>₹</span>1 lakh fine, allows 2-month relief to appeal.

Updated 123 days ago

Two CoinDCX co-founders held in cheating case seek bail after complainant's 'no grievance' affidavit

Two CoinDCX co-founders held in cheating case seek bail after complainant's 'no grievance' affidavit

Published 133 days ago

Ludhiana: Budding actress duped of ₹19 lakh on pretext of role, 3 booked

The actress alleged that the accused cheated her of <span class='webrupee'>₹</span>10.37 lakh in cash and gold jewellery worth <span class='webrupee'>₹</span>9 lakh. (HT Photo)

Published 137 days ago

Delhi HC denies bail to accused in job scam

(Getty Images/iStockphoto)

Published 142 days ago

Delhi HC grants bail to man accused in fraud case

Gavel and law books (Getty Images/iStockphoto)

Published 144 days ago

Woman duped of ₹22.31 crore in land fraud in Mumbai; 8 arrested

Using the number, the accused allegedly transferred the compensation amount to their own accounts without her knowledge.

Published 146 days ago

Cal HC cancels builder’s bail, holds liberty of accused cannot be protected by order ‘born in sin’

Cal HC cancels builder’s bail, holds liberty of accused cannot be protected by order ‘born in sin’

Published 147 days ago

Court denies bail to IPS officer's husband in cheating case

Court denies bail to IPS officer's husband in cheating case

Updated 152 days ago

Man held in interest-free gold loan cheating case

Man held in interest-free gold loan cheating case

Published 159 days ago

Noida woman duped of ₹24.86 lakh in SIM card upgrade fraud

“The suspect assured her that the service on the SIM card would resume after 24 hours. But when it didn’t until February 8, the victim approached customer support to reissue the SIM card. After SIM became functional, she received bank transaction messages of <span class='webrupee'>₹</span>24.86 lakh (debited from her account).” (Representational image)

Published 168 days ago

Cheating case: Delhi court to continue hearing Satya Prakash Bagla's bail plea on February 18

Cheating case: Delhi court to continue hearing Satya Prakash Bagla's bail plea on February 18

Published 168 days ago

Court rejects realtor Aniruddha Seolekar’s discharge plea in forgery case

The dispute centres on ownership and development rights over several survey numbers in Mundhwa, owned by the Florida Estate B Cooperative Housing Society. (HT)

Published 169 days ago

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