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    Cheating Case News

    HC grants bail to businessman in ₹17.83 crore investment fraud case

    Barring one witness, the prosecution had not attributed any specific role to Jadhav in inducing investors. (REPRESENTATIVE PIC)
    Cities
    Published 9 days ago

    Marathi folk singer, aide dupe couple of ₹20L with promise of job in hospital

    A cheating case has been registered against folk singer Nisha Bhagat and her associate Anil Ahire over an alleged job-for-money deal.
    Cities
    Updated 13 days ago

    Noida elderly couple duped of ₹58 lakh in digital arrest case

    Police said the suspect subsequently contacted the victims on WhatsApp.
    Cities
    Published 22 days ago

    Panchkula man loses ₹20L in immigration fraud, 2 booked

    The FIR has been registered under Section 24 of the Emigration Act and Sections 316(2) and 318(4) of the Bharatiya Nyaya Sanhita. (HT File)
    Cities
    Published 26 days ago

    Salman Khan, Alvira summoned in ₹3 crore Being Human jewellery case

    Salman Khan, Alvira Khan summoned in Being Human jewellery fraud case.
    Entertainment
    Published 38 days ago

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

    Kerala: Self-styled godman arrested for cheating buyers with fake gold bars
    Cities
    Published 94 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.
    Cities
    Published 95 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)
    Cities
    Published 95 days ago

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

    Jaaved Jaaferi and his wife Habiba at an event.
    Entertainment
    Published 97 days ago

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

    2 held from Punjab for faking spiritual healers, duping people online
    Cities
    Published 113 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
    Cities
    Published 116 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
    Cities
    Published 123 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)
    Cities
    Published 124 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)
    Cities
    Published 126 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.
    World News
    Updated 142 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)
    Cities
    Published 143 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))
    Cities
    Published 144 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
    Cities
    Published 144 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)
    Cities
    Published 150 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.
    Entertainment
    Updated 151 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)
    Cities
    Published 152 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)
    India News
    Published 154 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
    Cities
    Published 159 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.
    India News
    Updated 164 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
    Cities
    Published 173 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)
    Cities
    Published 177 days ago

    Delhi HC denies bail to accused in job scam

    (Getty Images/iStockphoto)
    Cities
    Published 182 days ago

    Delhi HC grants bail to man accused in fraud case

    Gavel and law books (Getty Images/iStockphoto)
    Cities
    Published 184 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.
    Cities
    Published 187 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’
    Cities
    Published 187 days ago
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