crown

Subscribe Now

FOLLOW US

Sign in

Cheating Case News

PAGE 2

Bank corruption case: CBI court accepts closure report

The complainant was also satisfied with the closure report submitted by the CBI. (HT Photo for representation)

Published on Feb 13, 2026, 8:46 AM IST

HC asks authorities to consider passport name change plea of actor-producer accused in cheating case

HC asks authorities to consider passport name change plea of actor-producer accused in cheating case

Updated on Feb 12, 2026, 4:29 PM IST

How arrested 32nd Avenue CEO Dhruv Sharma cheated investors of ₹500 crore

Dhruv Sharma, 34, the founder and CEO of 32nd Avenue, was arrested by the Gurugram police's Economic Offences Wing (EOW).

Updated on Feb 11, 2026, 6:29 PM IST

SC grants bail to ‘fake lawyer’ who duped builder of ₹51 Lakh

SC grants bail to ‘fake lawyer’ who duped builder of <span class='webrupee'>₹</span>51 Lakh. (Getty Images/iStockphoto)

Published on Feb 8, 2026, 5:38 AM IST

Jammu Police file chargesheet in ₹3-cr fake Kashmir blue sapphire fraud case

Published on Jan 31, 2026, 8:18 AM IST

GRP constable booked for defrauding colleague of ₹92.5 lakh

GRP constable booked for defrauding colleague of <span class='webrupee'>₹</span>92.5 lakh

Published on Jan 31, 2026, 7:24 AM IST

Yes, Palaash Muchhal was caught red handed cheating: Smriti Mandhana's friend

Palaash Muchhal with Vidnyan Mane

Updated on Jan 24, 2026, 12:33 AM IST

Palaash Muchhal hits back at cheating claims by Vidnyan Mane: ‘My lawyer is…’

Palaash Muchhal and Smriti Mandhana

Published on Jan 23, 2026, 5:35 PM IST

Fake IAS officer vanishes with would-be wife’s ₹71 lakh savings, booked

Believing that the man was on the verge of becoming the district’s top administrative officer, the woman and her family agreed to help. (Pic for representation)

Published on Jan 21, 2026, 8:51 PM IST

Bengaluru techie duped of ₹1.5 crore by man she met on matrimonial site

After promises of marriage, she discovered his true identity and lodged a police complaint.

Published on Jan 20, 2026, 3:47 PM IST

Delhi Man cheats ATM user, purchases electronic appliances using his card; arrested

Delhi Man cheats ATM user, purchases electronic appliances using his card; arrested

Published on Jan 19, 2026, 4:11 PM IST

Deepak Tijori accuses three people of cheating him of ₹2.5 lakh; FIR filed

Deepak Tijori has filed a case of cheating against three people.

Updated on Jan 15, 2026, 5:28 PM IST

Deepak Tijori files cheating case over ₹2.5 lakh fraud

Actor Deepak Tijori

Published on Jan 15, 2026, 12:23 PM IST

Man held for defrauding many in villa booking scam

Man held for defrauding many in villa booking scam

Published on Dec 30, 2025, 7:10 AM IST

Delhi HC orders Centre, police to fast-track extradition, trial of US-based man in fraud case

The trial court issued an extradition order in January 2015 and framed charges the following month.

Published on Dec 27, 2025, 3:40 AM IST

Mohali man let off in ₹36-crore cheating case

The court observed that the prosecution did not comply with mandatory procedural requirements. (HT Photo for representation)

Published on Dec 25, 2025, 7:10 AM IST

Delhi: Man arrested for cheating ex-Army officer of ₹23 lakh on pretext of govt jobs

Delhi: Man arrested for cheating ex-Army officer of <span class='webrupee'>₹</span>23 lakh on pretext of govt jobs

Published on Dec 23, 2025, 3:45 PM IST

Businessman duped of ₹74 lakh by man posing as CM’s aide

Businessman duped of <span class='webrupee'>₹</span>74 lakh by man posing as CM’s aide

Published on Dec 17, 2025, 6:20 AM IST

Noida: Man held for duping people in Delhi-NCR via fake e-scooter investment scheme

Police identified the arrested suspect as Saurabh Mishra, a matriculate, originally from Darbhanga, Bihar, residing in Banghel area of Phase 2, and his accomplice as Gaurav Mishra, a computer science graduate, who is yet to be apprehended. (Sunil Ghosh/HT Photo)

Published on Dec 15, 2025, 6:28 AM IST

Jail for man who stole his brother’s identity for home guard job

In a significant judgment, the judicial magistrate’s court convicted Dharminder Singh, a resident of Sector 49-C in a cheating case dating back to 2016. The conviction stems from a complaint filed by Ramesh Kumar Singh, the accused’s brother, whose identity was stolen for the job. (Representational image)

Published on Dec 14, 2025, 7:40 AM IST

Mohali: Zirakpur couple booked in ₹1.81-crore trading scam

Authorities are examining the financial trail and the nature of the trading activity the couple claimed to run. (HT Photo)

Published on Dec 1, 2025, 6:10 AM IST

Filmmaker booked for cheating actress of ₹71 lakh

Filmmaker booked for cheating actress of <span class='webrupee'>₹</span>71 lakh

Published on Nov 29, 2025, 5:58 AM IST

Noida: Man loses ₹60L to woman he met on social media

In a separate incident, an 85-year-old man lost <span class='webrupee'>₹</span>9.57 lakh after a cybercriminal called him posing as an IGL customer representative on Tuesday, police said. (Representational image)

Published on Nov 28, 2025, 8:58 AM IST

After molestation, fraud cases, Saraswati held over fake ‘UN’ number plates

Senior police officers said that he was again arrested on Wednesday for forging number plates.

Updated on Nov 22, 2025, 9:09 AM IST

Ludhiana realty firm chairman booked for cheating investor of ₹2.4cr

The Sarabha Nagar police have booked Sunil Kant Munjal, the director of Hero Realty Private Limited, along with company’s sales head Nikhil Jain, in a cheating case linked to the firm’s Hero Homes project in South City, Ludhiana. (Shutterstock/ Representational image)

Published on Nov 16, 2025, 6:00 AM IST

New cheating case filed against ex-PMC Bank managing director

Joy Thomas, who was suspended as MD of PMC bank at a press conference in Mumbai on 27th September, 2019. Photo by Aniruddha Chowdhury/Mint

Published on Nov 11, 2025, 5:08 AM IST

Kashmir cops book Mohali organisers as ‘cricket league’ comes to abrupt halt

The organisers had roped in famous players such as Chris Gayle. (HT Photo)

Published on Nov 4, 2025, 6:18 AM IST

Five men duped of ₹3.9 lakh in Noida over jobs abroad

Police said the victim, Umesh Kumar Shah, is a resident of Nayagaon village in Bihar and a qualified electrician from Industrial Training Institute. (HT Archive)

Published on Oct 29, 2025, 4:16 AM IST

₹60.48-crore cheating case: Shilpa Shetty withdraws plea to travel abroad after HC’s disinclination

<span class='webrupee'>₹</span>60.48-crore cheating case: Shilpa Shetty withdraws plea to travel abroad after HC’s disinclination

Published on Oct 17, 2025, 6:18 AM IST

Deposit ₹60 cr first, HC tells Shilpa Shetty, Raj Kundra for considering their plea for foreign travel

Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra (HT PHOTO)

Published on Oct 9, 2025, 5:44 AM IST

1
2

Home / Topic / Cheating Case / News

© 2026 HindustanTimes