crown

Subscribe Now

FOLLOW US

Sign in

Cheating Case News

PAGE 7

Former cricketer S Sreesanth named in ₹18.7 lakh cheating case in Kerala

cricketer S Sreesanth.

Published on Nov 23, 2023, 7:18 PM IST

ED books Dubai-based businessman in ₹100 cr cheating case

HT Image

Updated on Nov 20, 2023, 6:20 AM IST

Market Yard police book builder, associate for fraud

The builder stands accused of not taking permission of the complainant before proceeding ahead with the construction work. (REPRESENTATIVE PHOTO)

Published on Nov 16, 2023, 9:23 PM IST

Man duped of ₹73.31L on promise of ‘good’ returns

HT Image

Updated on Oct 23, 2023, 7:56 AM IST

Thane police arrest KYC expert in cheating case linked with cyber fraud

HT Image

Published on Oct 13, 2023, 1:35 PM IST

Cop’s wife files ₹31 lakh cheating case against ex-cop’s wife

HT Image

Updated on Oct 9, 2023, 5:56 PM IST

Chandigarh: Sub-inspector in CBI net for demanding ₹5-lakh bribe

The accused bribed a local resident in lieu of favouring his relative in a criminal case. (HT FILE)

Updated on Oct 7, 2023, 9:40 AM IST

₹2-crore cheating case: Sessions court refuses pre-arrest bail to Baby Patankar

HT Image

Updated on Oct 1, 2023, 11:01 PM IST

Bengaluru: Right-wing activist, six others sent to judicial custody till October 6

The police arrested Chaitra Kundapur and six others on September 12 on charges of cheating a 44-year-old businessman (HT Photo)

Updated on Sep 25, 2023, 12:37 AM IST

₹2-crore cheating case: Sessions court grants interim protection to Baby Patankar

HT Image

Updated on Sep 23, 2023, 12:59 AM IST

ED summons CPM MLA, Congress state chief in two separate cases in Kerala

The Enforcement Directorate questioned the two politicians in two separate cases . (File photo)

Updated on Sep 11, 2023, 3:48 PM IST

Kerala top police officer suspended over ‘role’ in Mavunkal cheating case

Gugulloth Lakshman, inspector general of police (training), was placed under suspension under Rule 3 (1) of All India Service (Discipline and Appeal Rules), 1969 with immediate effect for causing “disgrace to the police force and disruption of discipline. (HT Photo)

Published on Sep 9, 2023, 1:24 AM IST

Stones pelted at police team, vehicle wrecked while arresting accused from Irani Wadi

Stones pelted at police team, vehicle wrecked while arresting accused from Irani Wadi

Updated on Aug 31, 2023, 12:47 AM IST

ED serves notice to Kerala Cong chief in Mavunkal cheating case

The Enforcement Directorate has asked Kerala Congress unit chief K Sudhakaran to appear before it in Kochi on August 18 for interrogation in connection with a cheating case in which alleged fake antique dealer Monson Mavunkal is the prime accused. (HT Archives)

Updated on Aug 14, 2023, 12:54 AM IST

Court dismisses US bizman’s plea to book Himesh Reshamiya, his father

Reshamiya, on the other hand, claimed that Taneja had received from them an amount of <span class='webrupee'>₹</span>2.27 crore towards a full and final settlement of the agreement and by an email in August 2015 agreed not to stake any claim against him, but still, he filed a proceeding before a US court and also the plea before the Andheri court. (HT PHOTO)

Updated on Aug 12, 2023, 11:38 PM IST

Four Karnataka policemen detained in Kerala for allegedly taking bribe: Report

Kerala cops recovered nearly <span class='webrupee'>₹</span>4 lakh cash, suspected to be bribe money, from their Karnataka counterparts on Wednesday. (File Photo/For representation purposes only)

Published on Aug 4, 2023, 2:30 PM IST

Gujarat court suspends ex-minister Vipul Chaudhary’s jail sentence, gives bail

Vipul Chaudhary was Dudhsagar Dairy chairman between 2005 and 2016. (HT File Photo/Raj K Raj)

Updated on Jul 21, 2023, 8:17 PM IST

Trader loses ₹5L to cryptocurrency fraud

HT Image

Updated on Jul 20, 2023, 12:42 AM IST

Cheating accused flees police custody in Mohali

A fresh case under Sections 224 (obstruction by a person to his lawful apprehension) and 353 (assault or criminal force to deter public servant from discharge of his duty) of the Indian Penal Code has been registered at the Sohana police station. (iStock)

Updated on Jul 16, 2023, 7:40 AM IST

Parents worry about admission in illegal schools in Pune

Since the past few months, the education department has launched a campaign against bogus schools (REPRESENTATIVE IMAGE)

Updated on Jul 13, 2023, 11:15 PM IST

CBI books private firm for causing ₹60-cr loss to private bank

HT Image

Published on Jul 11, 2023, 1:11 AM IST

Accused in cheating case escapes through train’s toilet window

Police informed that on Friday evening when the train was near Nagpur, accused Jana asked for a toilet break and entered the train’s toilet. After some time, growing suspicious, police forced open the door and found that the accused had escaped from the toilet window. (REPRESENTATIVE PHOTO)

Updated on Jun 4, 2023, 9:04 PM IST

Fifth cheating case registered against Sion hospital’s suspended deputy dean

HT Image

Updated on Jun 2, 2023, 12:40 AM IST

12 arrested in Bihar for cheating BJP councillor in Haryana cyber fraud case

The raids were carried out in a cyber fraud case in which Haryana BJP councillor Preeti Jauhar was the victim (Getty Images/iStockphoto)

Updated on May 29, 2023, 10:02 PM IST

EOW probes ₹1.65 crore fraud by bank manager

The couple’s daughter approached the police and an FIR was filed against the bank manager at Deccan Gymkhana police station on Wednesday. The police have filed a case under the Indian Penal Code (IPC). (REPRESENTATIVE PHOTO)

Updated on May 27, 2023, 12:28 AM IST

Delay in filing complaint gets accused bizmen pre-arrest bail

HT Image

Updated on May 25, 2023, 1:08 AM IST

Chandigarh: Parking contractor accused of ₹7-crore fraud denied bail

On March 7, police arrested Sanjay Sharma, the parking firm’s director, from his office in Delhi. (Getty Images/Purestock)

Updated on May 18, 2023, 1:46 AM IST

Nirmal Lifestyle’s Dharmesh and Rajeev Jain refused bail

HT Image

Updated on May 4, 2023, 12:41 AM IST

Agents offer PAP flats to two women, dupe them of over ₹1cr

HT Image

Updated on Apr 30, 2023, 12:39 AM IST

Saket shooter used gun of his personal security officer: Delhi police

Suspended lawyer Kameshwar Singh, 49, used the gun of his personal security officer (PSO) to shoot at a 42-year-old woman, M Radha, inside the crowded Saket court complex in New Delhi on Friday. (ANI)

Updated on Apr 22, 2023, 3:58 AM IST

7

Home / Topic / Cheating Case / News

© 2026 HindustanTimes