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Cheating Case News

PAGE 6

No whiff of dishonesty or intent to cheat: HC junks FIR against woman who eloped before wedding

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Updated on Aug 29, 2024, 8:58 AM IST

Airline ticket fraud accused arrested from Delhi

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Updated on Aug 20, 2024, 8:00 AM IST

Accused who fled from police custody re-arrested in Rajasthan

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Updated on Aug 15, 2024, 6:54 AM IST

Cheating accused arrested after 33 years on the run

Pawan Gopikrishna Modi, the accused

Updated on Jul 27, 2024, 7:22 AM IST

3 booked in Pune for cheating doctor of ₹1.30 crore

Dr Rahul Bharat Patil of Tembhurni in Solapur District lodged the FIR against the trio (REPRESENTATIVE PHOTO)

Updated on Jul 27, 2024, 5:50 AM IST

Chandigarh: Kirron Kher to record statement virtually, court accepts plea

In December 2023, Kher had filed a police complaint against Chaitanya Aggarwal, a resident of Shivalik Vihar, NAC, Manimajra, for duping her of <span class='webrupee'>₹</span>8 crore. In May this year, the accused reportedly returned the money to Kher, following which the complaint against him was withdrawn and a cancellation report filed in court by the police. (HT Photo)

Updated on Jul 16, 2024, 9:06 AM IST

Court refuses bail to Bliss Consultants owner in multi-crore cheating case

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Updated on Jul 14, 2024, 7:14 AM IST

EOW arrests Kamala Mills’ owner Ramesh Gowani in fraud case

Kamala Mill owner Ramesh Gowani was arrested in Dec 2017 after a fire broke out in a pub in Kamala Mills’. (Bhushan Koyande)

Updated on Jul 10, 2024, 9:04 AM IST

CTET 2024: 31 impersonators including five women arrested in Bihar

CTET 2024: The Bihar Police on Sunday arrested more than 31 impersonators for their involvement in the CTET cheating scandal

Published on Jul 9, 2024, 9:15 AM IST

Four booked in Pune for cheating private firm of ₹2.23 cr

A case has been lodged against the accused employees for manipulating and preparing forged medical documents to defraud the company, said police. (REPRESENTATIVE PHOTO)

Updated on Jun 7, 2024, 8:02 AM IST

Sunny Deol in the eye of a storm: Accused of cheating & forgery by producers

Sunny Deol

Published on May 30, 2024, 9:16 AM IST

MOB betting app case: Crime Branch questions actor Sahil Khan

Mumbai, India – April 13, 2024: Actor Sahil Khan leaves the Mumbai Police Headquarters after the interrogation in the Mahadev App case, at the CP office, in Mumbai, India, on Saturday, April 13, 2024. (Photo by Bhushan Koyande/HT Photo)

Updated on Apr 14, 2024, 7:30 AM IST

Bombay HC grants interim bail to accused amid bribery allegations against police

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Updated on Apr 10, 2024, 8:16 AM IST

Dhoni's ex-business partners to be summoned to court in cheating case

Ranchi: Former Indian cricketer MS Dhoni during the FIH Women's Olympic Qualifiers match between India and Germany, at Marang Gomke Jaipal Singh Astro Turf Hockey Stadium in Ranchi, Thursday, Jan. 18, 2024. (PTI Photo/Swapan Mahapatra)

(PTI01_18_2024_000461B)

Updated on Mar 21, 2024, 12:07 AM IST

Chandigarh: Former Youth Congress president acquitted in cheating case

Dimpy was arrested on April 6, 2014, on the complaint Virk wherein he had accused him of duping him of <span class='webrupee'>₹</span>50 lakh in 2006. (HT Photo)

Updated on Feb 28, 2024, 9:08 AM IST

Delhi's ex-MLA Ranbir Singh Kharb, wife get 7-year jail term in 17-year-old case

The husband-wife duo have been directed to surrender today, reported news agency ANI. (Representational image)

Published on Feb 26, 2024, 2:54 PM IST

Second case registered against diamond broker accused of duping diamond merchants

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Updated on Feb 22, 2024, 7:56 AM IST

Kaithal SHO sent to police lines for not arresting cheating accused

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Updated on Feb 3, 2024, 9:12 AM IST

‘Not illegal to report on Dhoni’s complaint’: Delhi HC on his ex-partner’s plea

The high court has isted the matter for further hearing on April 3. (File photo)

Updated on Jan 29, 2024, 2:59 PM IST

Realtor moves HC seeking fresh probe in cheating case

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Updated on Jan 24, 2024, 8:54 AM IST

Businessman who cheated investors of ₹2 crore arrested after a month

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Updated on Jan 18, 2024, 7:24 AM IST

Builder, wife, three others booked for duping flat buyers of ₹73L

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Updated on Jan 17, 2024, 7:52 AM IST

Cleric arrested in ₹6.23 crore fraud scam

The crime took place between August 2020 and August 2022 at Rasta Peth. (REPRESENTATIVE PHOTO)

Updated on Jan 13, 2024, 7:15 PM IST

Kalyan murderer duped 700 investors of ₹31 crore: Police

Kalyan murderer duped 700 investors of <span class='webrupee'>₹</span>31 crore: Police

Updated on Jan 9, 2024, 7:40 AM IST

Duo arrested in ₹6.23 crore cheating case

Samartha police have arrested two in connection with <span class='webrupee'>₹</span>6.23 crore cheating case under the MPID Act and the Maharashtra Human Sacrifice, Aghori Practices and Black Magic Act, 2013. (Getty Images/iStockphoto (PIC FOR REPRESENTATION))

Updated on Jan 3, 2024, 9:08 AM IST

Latha Rajinikanth denies cheating charges, calls it ‘price of being a celebrity’

Latha Rajinikanth speaks on the cheating case filed against her.

Published on Dec 27, 2023, 7:04 AM IST

‘CID’ producer claims to be duped of ₹3.5 crore by second wife

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Updated on Dec 23, 2023, 7:54 AM IST

EOW arrests developer Jayesh Tanna again for duping 27 buyers

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Updated on Dec 18, 2023, 7:44 AM IST

MOB app case: Crime Branch summons actor Sahil Khan, his brother and two others

Sahil Khan

Updated on Dec 15, 2023, 7:08 AM IST

Parel jeweller duped of ₹2.41 cr by gold trader

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Updated on Nov 24, 2023, 8:52 AM IST

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