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cheating case

PAGE 7

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

Published on Nov 23, 2023 13:48 IST

cricketer S Sreesanth.

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

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Updated on Nov 20, 2023 24:50 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 15:53 IST

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

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Updated on Oct 23, 2023 02:26 IST

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

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Published on Oct 13, 2023 08:05 IST

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

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Updated on Oct 9, 2023 12:26 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)

chandigarh news

Updated on Oct 7, 2023 04:10 IST

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

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Updated on Oct 1, 2023 17:31 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 24, 2023 19:07 IST

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

HT Image

Updated on Sep 22, 2023 19:29 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 10:18 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 8, 2023 19:54 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 30, 2023 19:17 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 13, 2023 19:24 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 18:08 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 09:00 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 14:47 IST

Trader loses ₹5L to cryptocurrency fraud

HT Image

Updated on Jul 19, 2023 19:12 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)

chandigarh news

Updated on Jul 16, 2023 02:10 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 17:45 IST

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

HT Image

Published on Jul 10, 2023 19:41 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 15:34 IST

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

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Updated on Jun 1, 2023 19:10 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 16:32 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 26, 2023 18:58 IST

Delay in filing complaint gets accused bizmen pre-arrest bail

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Updated on May 24, 2023 19:38 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)

chandigarh news

Updated on May 17, 2023 20:16 IST

Nirmal Lifestyle’s Dharmesh and Rajeev Jain refused bail

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Updated on May 3, 2023 19:11 IST

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

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Updated on Apr 29, 2023 19:09 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 21, 2023 22:28 IST

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