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Cheating Case News

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EOW books Viva Group MD Mehul Thakur for cheating real estate firm of ₹30 crore

EOW books Viva Group MD Mehul Thakur for cheating real estate firm of <span class='webrupee'>₹</span>30 crore

Published on Jun 25, 2025, 6:40 AM IST

Delhi: 35-year-old booking Kedarnath trip duped of ₹3 lakh by ‘travel agency’

The victim, Anshi Gupta, is a resident of south Delhi’s Mehrauli. (Representational image)

Published on Jun 24, 2025, 6:16 AM IST

Man uses CM’s name to con cop’s wife

Man uses CM’s name to con cop’s wife

Published on Jun 14, 2025, 7:24 AM IST

₹3.25 crore cheating case: Bombay HC rejects Singaporean national’s plea to travel home

Mumbai, India - September 03, 2021: Bombay High Court at Fort, in Mumbai, India, on Friday, September 03, 2021. (Photo by Anshuman Poyrekar/Hindustan Times) (Anshuman Poyrekar/HT PHOTO)

Published on Jun 5, 2025, 9:00 AM IST

HC grants bail to woman arrested in ₹2.45 crore cheating case

(Shutterstock)

Published on Jun 5, 2025, 6:08 AM IST

Shashank Hagawane, mother arrested in cheating case

According to the police, both were produced before the Judicial Magistrate First Class (JMFC), Khed, following their formal arrest. (REPRESENTATIVE PIC)

Published on Jun 4, 2025, 7:54 AM IST

Wanted septuagenarian fraudster posing as Army Colonel arrested from Punjab’s old-age home

The accused, Sitaram Gupta, a native of Mansa in Punjab was impersonating as a Colonel in the Indian Army and duped people by offering flats and shops under fictitious AWHO schemes, police in a statement said. (HT File)

Published on Jun 2, 2025, 9:40 AM IST

Central Vigilance Commission asks officers to watch out for 'reckless decisions’

The circular, issued on May 23, seeks to ensure that this approach does not target officers taking risks or using their discretion in the course of work.

Published on May 27, 2025, 5:37 AM IST

Couple held for duping carpenter of ₹4.5 lakh on pretext of job in Canada

The accused allegedly lured the victim, Amzad, with the promise of sending him to Canada to work at a relative’s farmhouse at a cost of <span class='webrupee'>₹</span>4.5 lakh. (iStock)

Published on May 4, 2025, 8:46 AM IST

Andheri resident duped of ₹2.48 cr by director of a dairy products firm

Andheri resident duped of <span class='webrupee'>₹</span>2.48 cr by director of a dairy products firm

Published on May 2, 2025, 7:48 AM IST

HC declares Navi Mumbai bizman’s arrest illegal; orders his release

HC declares Navi Mumbai bizman’s arrest illegal; orders his release

Published on Apr 19, 2025, 7:36 AM IST

Khloé Kardashian gets real about her cheating scandals in new interview

Khloé Kardashian gets real

Published on Apr 18, 2025, 3:00 AM IST

Ludhiana: Three travel agents booked for duping seven of ₹16 lakh

The accused have been booked under sections 318 (4) (cheating) and 61 (2) (criminal conspiracy) of BNS. (HT Photo)

Published on Apr 13, 2025, 5:44 AM IST

Kannada actor Sanjana Galrani duped of ₹45 lakh in real estate scam: Report

The ruling came in a case dating back to 2018-19.

Published on Apr 7, 2025, 3:14 PM IST

5 held for duping Canadian citizens posing as Amazon executives

(Shutterstock)

Published on Apr 6, 2025, 8:10 AM IST

Jammu: Woman entrepreneur chargesheeted for cheating kin of ₹60 lakh in silver bond scam

The chargesheet was filed under Section 420 of the Indian Penal Code in the court of sub-judge Sunil Kumar, judicial magistrate first class (JMIC), Jammu. (HT File)

Published on Apr 5, 2025, 9:06 AM IST

Chhattisgarh man arrested for cheating farmers dies in custody; SHO suspended

Durgesh Katholia, a resident of Bhawarmara village in Rajnandgaon district, was arrested in connection with a cheating case. (Getty Images/iStockphoto)

Published on Apr 1, 2025, 9:34 PM IST

David Beckham’s ex-assistant stands by affair claims she made 20 years ago

David Beckham's former assistant Rebecca Loos has stood by the claims about an affair between the two, she made 20 years ago.

Updated on Mar 31, 2025, 10:17 AM IST

Panchkula: Accused on the run for 10 years denied pre-arrest bail

The Panchkula court noted that Sharma’s father, a co-accused in the cheating case, had been appearing before the trial court in Kalka. When his father himself was an accused and facing trial in the said complaint, it did not sound good to logic that Sharma had no knowledge of the pendency of the complaint, the court remarked. (iStock)

Published on Mar 27, 2025, 10:10 AM IST

Panchkula: Street vendor eyeing govt job duped of ₹2.9 lakh

The accused falsely assured the victim that he would be appointed at a dispensary in Sector 26, Panchkula. (HT File)

Published on Mar 26, 2025, 10:48 AM IST

Andhra rice trader arrested in Odisha in cheating case

Andhra rice trader arrested in Odisha in cheating case

Published on Mar 16, 2025, 7:46 PM IST

Maharashtra agriculture minister’s fate to be decided on March 5 in cheating case

Maharashtra agriculture minister’s fate to be decided on March 5 in cheating case

Published on Mar 2, 2025, 7:54 AM IST

Forgery case: Order on minister Kokate’s plea to stay conviction adjourned till Mar 5

Forgery case: Order on minister Kokate’s plea to stay conviction adjourned till Mar 5

Published on Mar 1, 2025, 9:43 PM IST

Complainant writes to CBI, CVC against EOW’s closure of Wadhawan case

Complainant writes to CBI, CVC against EOW’s closure of Wadhawan case

Published on Feb 28, 2025, 9:28 AM IST

Order on staying Kokate’s conviction put off till March 1

Order on staying Kokate’s conviction put off till March 1

Published on Feb 26, 2025, 8:52 AM IST

Actor Dharmendra's cheating case settled as businessman withdraws complaint

A businessman has reached a settlement with Bollywood star Dharmendra after accusing him and two others of cheating.

Published on Feb 20, 2025, 3:10 PM IST

Seven detained for attempting to cheat in Tripura University recruitment exam

The accused included three candidates from West Bengal - Liton Biswas, Mrinmoy Biswas, and Mithun Mondal--and two from Haryana - Rajbir Singh and Rahul Kumar. All five were immediately expelled from the examination centre. (Hindustan Times/representative)

Published on Feb 20, 2025, 1:23 PM IST

Chandigarh: Man booked for ₹8L immigration fraud

The accused has been identified as Sahil Sandhu of EIC Visa, Sector 7-C, Chandigarh. (HT Photo)

Published on Feb 5, 2025, 9:22 AM IST

Haryana: Actors Alok Nath, Shreyas Talpade among 13 booked in cheating case

Published on Jan 24, 2025, 2:55 PM IST

Main accused in Moneyedge scam flees to Dubai, LOC issued

Main accused in Moneyedge scam flees to Dubai, LOC issued

Updated on Jan 23, 2025, 6:56 AM IST

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