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Cheating Case News

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EOW records Shilpa Shetty’s statement in ₹60-crore cheating case

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

Published on Oct 8, 2025, 6:30 AM IST

Singer dupes jeweller, buys ₹5.41L diamond bracelet with bogus cheque

Singer dupes jeweller, buys <span class='webrupee'>₹</span>5.41L diamond bracelet with bogus cheque

Published on Oct 3, 2025, 4:28 AM IST

HC refuses to allow Shilpa Shetty, Raj Kundra to travel abroad

MUMBAI, INDIA - October 21, 2019 : Shilpa Shetty Kundra posed for photographs with her husband Raj Kundra were spotted at bandra on October 21, 2019 in Mumbai, India (Freelance photo by Prodip Guha ) (HT PHOTO)

Published on Oct 2, 2025, 7:10 AM IST

Lalru: Vigilance apprehends ASI for taking ₹30,000 bribe

The trap team caught the accused red-handed while he was accepting the bribe, in the presence of two official witnesses. (HT File)

Published on Sep 30, 2025, 8:16 AM IST

SC orders Delhi judges to undergo training over bail in ₹1.9 cr fraud case

The bench said observations don’t dilute pro-liberty principles but stressed courts must weigh accused conduct and binding precedents in each case. (Shutterstock)

Published on Sep 29, 2025, 3:28 AM IST

₹2.04-crore warehousing scam: 3 from Raipur Rani get one-year jail

The court observed that the acts of the convicts caused a loss of <span class='webrupee'>₹</span>2.04 crore to the Haryana State Warehousing Corporation. Therefore, no case was made out for granting them the benefit of probation. (HT File)

Published on Sep 28, 2025, 5:50 AM IST

Suspended deputy dean of Sion Hosp booked in 6th medical admission scam

(Shutterstock)

Published on Sep 21, 2025, 7:30 AM IST

Lodha Developers’ ex-director sold land at cheap rates, arrested in ₹85-Cr scam

(Shutterstock)

Published on Sep 18, 2025, 7:16 AM IST

CBI probes ex-JNU professor over ₹88L misappropriation

Ramanathan was suspended in 2021 and was recently terminated from service. The investigation was transferred to the CBI in July 2025, which filed its own case on September 8. (Representational image)

Published on Sep 11, 2025, 3:22 AM IST

EOW summons Raj Kundra in ₹60 Cr cheating case

Mumbai, India- February 19, 2024: Photo shoot with businessman and bollywood actress Shilpa Shetty`s husband Raj Kundra at Juhu, February 19, 2024. (Photo by Raju Shinde/HT Photo)

Updated on Sep 9, 2025, 1:55 AM IST

EOW issues LOCs against Shilpa Shetty, Raj Kundra in ₹60 cr cheating case

Shilpa Shetty and her husband, businessman Raj Kundra (UNI)

Published on Sep 6, 2025, 6:04 AM IST

Noida man loses 43.86 lakh in fraud

The victim was added to a WhatsApp group through a social media platform on July 11 for share market trading.

Published on Sep 6, 2025, 3:54 AM IST

Shilpa Shetty, Raj Kundra face look out circular in ₹60 crore cheating probe

Shilpa Shetty and Raj Kundra earlier responded to the allegations and termed them as "baseless".

Updated on Sep 5, 2025, 3:38 PM IST

Man loses ₹73 lakh to cyber conmen after getting trapped in stock market fraud

The victim is a resident of Sector 65, said police. (Getty Images/iStockphoto)

Published on Sep 4, 2025, 5:06 AM IST

SC asks Centre to mull framing policy for foreigners jumping bail

SC asks Centre to mull framing policy for foreigners jumping bail

Published on Sep 3, 2025, 3:07 PM IST

HC denies bail to woman accused of cheating TV producer

(Shutterstock)

Published on Aug 31, 2025, 5:52 AM IST

‘Easy money is a trap’: Delhi HC quashes cheating case against man

The case originated from an FIR filed by the Delhi Police in 2019 under Section 420 (cheating) of the Indian Penal Code. (HT Archive)

Published on Aug 19, 2025, 4:00 AM IST

Shilpa Shetty, Raj Kundra face fraud charges over ₹60 crore investment deal

According to a complaint by Deepak Kothari, he provided <span class='webrupee'>₹</span>60.48 crore between 2015 and 2023 for the company’s expansion, but Raj Kundra and Shilpa Shetty allegedly used the funds for personal expenses.

Updated on Aug 14, 2025, 9:07 AM IST

7 people duped of ₹92 lakh on pretext of getting govt jobs in Kanpur

The FIR was lodged on the orders of the court after police initially took no action on the victims’ complaint.

Published on Aug 11, 2025, 5:33 AM IST

Court issues arrest warrant against Nirmal Lifestyle director, raps Mumbai police for inaction

Court issues arrest warrant against Nirmal Lifestyle director, raps Mumbai police for inaction

Published on Aug 8, 2025, 8:32 AM IST

HC stays arrest of Panchkula man accused of duping Navjot Kaur Sidhu, her kin of of ₹10 crore

The Punjab and Haryana high court has stayed the arrest of a Panchkula man, accused of cheating Navjot Kaur Sidhu, a former MLA, her brother and his wife of <span class='webrupee'>₹</span>10 crore. (Getty Images/iStockphoto/ Representational image)

Published on Aug 5, 2025, 10:08 AM IST

Kolkata: 28-year-old Bangladeshi model held in Bikramgarh for cheating, impersonation

A first information report (FIR) was registered under cheating and criminal conspiracy against Shanta Pal at the Park Street police station on July 28 (Representative photo)

Published on Jul 31, 2025, 5:54 PM IST

Conman held for duping Delhi man of ₹1.34 lakh with forged govt job offer

The police recovered three mobile phones, a laptop, a tablet, forged NCC IDs, media credentials, and a white car bearing fake army and NCC stickers from his possession.

Updated on Jul 25, 2025, 10:21 PM IST

Chhattisgarh: Two dupe BJP leader of ₹41.3 lakhs, case filed

In the last eight months, as many as 187 cases of task fraud totalling <span class='webrupee'>₹</span>19.10 crore have been registered at the cybercrime police station (REPRESENTATIVE IMAGE)

Updated on Jul 24, 2025, 3:55 AM IST

HC seeks judicial officer’s explanation over delay in trial against developer Jarnail Singh Bajwa

Sunny Enclave developer Jarnail Singh Bajwa faces around 50 FIRs of cheating and fraud of investors. (HT File)

Published on Jul 20, 2025, 8:26 AM IST

ED raids over 15 locations in Bengaluru in ₹100 cr cooperative bank fraud case

The accused lured depositors with promises of unusually high interest returns.

Published on Jul 17, 2025, 2:54 PM IST

Birju Salla, notorious for Jet Airways bomb hoax, held for ₹12.77 crore jewellery fraud

Birju Salla, notorious for Jet Airways bomb hoax, held for <span class='webrupee'>₹</span>12.77 crore jewellery fraud

Published on Jul 4, 2025, 8:18 AM IST

EOW freezes demat accounts of IPS officer’s husband, his mother

(Shutterstock)

Published on Jul 1, 2025, 8:32 AM IST

Iranian woman held for duping elderly US citizen at IGI Airport

The stolen amount was 700 US dollars. (Representational image)

Published on Jun 27, 2025, 5:22 AM IST

Hackers sell 436 users’ digital gold on finserv app

Hackers sell 436 users’ digital gold on finserv app

Published on Jun 26, 2025, 9:00 AM IST

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