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Cheating Case News

PAGE 8

K Sera Sera files ₹1.4 crore cheating case against Vikram Bhatt, daughter Krishna

Advocate Rizwan Siddiquee, representing Vikram Bhatt, said, “The FIR against my clients is absolutely baseless and untenable, and I shall therefore be challenging the same before the Bombay high court, on merits. (Hindustan Times)

Updated on Apr 18, 2023, 1:13 AM IST

Naresh Goyal, wife seek cancellation of LOC, return of passports

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Updated on Apr 18, 2023, 12:51 AM IST

Embezzlement at Gandhi Smarak Bhawan: Scribe among 2 more held

FIR was lodged against a total of 15 accused on complaint of Anand Kumar Sharan, secretary of Gandhi Smarak Nidhi, Punjab, Haryana and Himachal Pradesh. (iStock)

Updated on Apr 12, 2023, 3:44 AM IST

Srinagar court transfers conman Kiran Patel’s custody to Gujarat Police

A Srinagar court transferred conman Kiran Patel’s custody to Gujarat Police. (PTI)

Updated on Apr 7, 2023, 11:41 AM IST

50-year-old woman from Navi Mumbai loses ₹14.3 lakh to crypto fraud

The woman had believed in the scheme as she had received <span class='webrupee'>₹</span>1,000. Later, the woman was asked to pay for cryptocurrency tasks and charged different amounts for each task, said a senior inspector from NRI Coastal Police Station. “She was told that since it is a cryptocurrency task, she will first have to invest money and then they would return it with a 30% increase after the task is done,” added the inspector. (Image for representation)

Updated on Apr 5, 2023, 12:18 AM IST

Cheating case against builders for selling the same flat to 2 buyers

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Updated on Apr 4, 2023, 12:48 AM IST

Thieves who replaced diamonds with sugar crystals arrested

According to the police, the incident occurred on the afternoon of February 18 when both the accused visited the complainant’s office in Surat along with another associate ostensibly to purchase diamonds. Before the incident, they had gone to the shop once on a similar pretext, and had taken note of the complainant’s showcase, how and where the diamonds were kept and what paper was used to wrap them, said a crime branch officer. (Image for representation)

Updated on Apr 3, 2023, 12:44 AM IST

Bengaluru cop in trouble for flirting with the complainant: Report

Bengaluru cop in trouble for flirting with the complainant: Report

Published on Mar 23, 2023, 8:00 AM IST

Dubai-based businessman accuses son-in-law of cheating him of ₹107 crore

Abdul Lahir Hassan's son-in-law did not do it all alone and had an accomplice, Akshay Thomas Vaidyan, a police officer said. (Getty Images/iStockphoto)

Published on Nov 25, 2022, 2:01 PM IST

Forced to remove clothes by teacher, Class 9 girl sets herself ablaze in J'khand

A complaint has been registered against the teacher, and the matter is currently being investigated, a police officer said. (REPRESENTATIVE IMAGE)

Published on Oct 15, 2022, 11:42 AM IST

Company law tribunal-chosen resolution professional among 3 booked for cheating

The Gurugram police has indicted three people, including a ‘resolution professional’ appointed by the National Company Law Tribunal for the revival of a firm as a corporate debtor, for cheating.

Published on May 1, 2022, 8:03 AM IST

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