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PAGE 14

HC refuses to quash CBI case against builder Kishore Avarsekar

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Updated on Feb 6, 2024, 7:42 AM IST

Bill to curb exam paper leaks to be tabled in Parliament today

The draft law aims to contain cheating in various public examinations, including those conducted by the Union and state public service commissions, railways, and entrance examinations for medical, engineering and university programmes. (Getty Images/iStockphoto)

Updated on Feb 5, 2024, 8:38 AM IST

Ludhiana: Couple, aides booked for cheating

Couple, aides booked for cheating in Ludhiana. (HT)

Updated on Feb 4, 2024, 5:16 AM IST

Man booked in Lucknow for name-dropping U.P. BJP chief

For representation only (HT File Photo)

Updated on Feb 2, 2024, 6:08 AM IST

Tantrik booked for duping women by offering a cure for cancer, helping secure US visa

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Updated on Feb 1, 2024, 7:26 AM IST

Chembur builder arrested for fraud in housing projects

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Updated on Jan 31, 2024, 7:10 AM IST

Court orders action against seven for cheating, forging will to transfer Bandra villa

Mumbai, India. Jan 29,2024 - Marine Manor, an old bungalow at Mount Mary in Bandra, Mumbai bequeathed by the owner to the Archdiocese of Mumbai for charity purposes, has been at the centre of a legal dispute after a second will emerged The execution of the disputed will has been stayed by the High Court. Jan 29,2024. (Photo by Raju Shinde/HT Photo)

Updated on Jan 30, 2024, 8:06 AM IST

Con gang that cheated people by luring them with govt schemes busted, 10 arrested

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Updated on Jan 28, 2024, 7:52 AM IST

Charkop school principal booked for siphoning ₹80 lakh from students’ fees

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Updated on Jan 26, 2024, 8:40 AM IST

HC quashes FIR against NRI woman accused of abandoning her husband

The Punjab and Haryana high court (HC) has quashed a criminal case of cheating against an Australian NRI woman, who after settling there is being accused of abandoning the husband, who allegedly spent nearly <span class='webrupee'>₹</span>30 lakh to send her abroad. (Shutterstock/ Representational image)

Updated on Jan 23, 2024, 8:34 AM IST

Madras HC stays probe against V-C of Periyar varsity

R Jagannathan, vice chancellor (VC) of Salem-based Periyar University was arrested on December 26 on charges of allegedly starting a private firm inside the university campus and for misappropriating public funds. (PTI)

Published on Jan 20, 2024, 7:55 PM IST

Mohali man looking to secure study visa for daughter loses ₹19 lakh

A Mohali resident looking to secure a study visa for daughter loses <span class='webrupee'>₹</span>19 lakh to fraudsters. (HT FIle)

Updated on Jan 20, 2024, 7:44 AM IST

Job fraud: Haryana cop booked for duping two of ₹7.50L

Complainants Balkar Singh and Balbir Singh said Ravi duped them of <span class='webrupee'>₹</span>7.50 lakh in the name of getting jobs for their children in Panjab University, Chandigarh. (Getty image)

Updated on Jan 18, 2024, 9:12 AM IST

Chandigarh: Man loses ₹11,891 in e-challan scam

The complainant said an unknown person sent the fake link and cheated him of <span class='webrupee'>₹</span>11,891. (Getty Images)

Updated on Jan 18, 2024, 8:50 AM IST

2 brothers arrested for duping advt firm of ₹11 crore

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Updated on Jan 18, 2024, 7:10 AM IST

Cheating homebuyers: FIRs against Cong MLA’s realty firms transferred to ACB

Multiple first information reports (FIRs) registered by Gurugram police against real estate development companies controlled by Congress MLA, Dharam Singh Chhokar have been assigned to the Haryana anti-corruption bureau (ACB) for investigations by the state government. (Bloomberg/ Representational image)

Updated on Jan 17, 2024, 6:34 AM IST

Ludhiana: City-based industrialist, son convicted in fraud case

The court of judicial magistrate Taranjeet Singh Simra convicted a Ludhiana-based industrialist and his son for cheating and criminal conspiracy. The court slapped two years rigorous imprisonment, a fine of <span class='webrupee'>₹</span>2,000 under Section 420 of the IPC, two years rigorous imprisonment and a fine of <span class='webrupee'>₹</span>2,000 under section 120B to each convict. All the sentences shall run concurrently. (Representational image)

Updated on Jan 10, 2024, 6:00 AM 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

Chandigarh: Man held for posing as broker on FB, duping woman of ₹22k

The accused was identified as Ankit Gaur, a resident of Kaushal Enclave, Zirakpur, Mohali. (Getty image)

Updated on Jan 5, 2024, 8:40 AM IST

Jumbo COVID centres: Contractor, officials booked for ₹37 cr fraud

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Updated on Jan 5, 2024, 7:02 AM IST

Legal dispute of Bikaner’s royal family escalates

Rajshri Kumari, the daughter of former Olympic shooter, Dr Karni Singh. (HT phot)

Updated on Jan 5, 2024, 6:24 AM IST

Mantralaya Co-op Credit Society booked for misappropriation

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Updated on Jan 4, 2024, 7:50 AM IST

Jammu: Chargesheet against Nagpur man in ₹1.70-cr food grain fraud

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Updated on Dec 31, 2023, 5:52 AM IST

11 months on, 3 employees booked for duping Ludhiana pharma firm of ₹5.5 crore

The accused allegedly took orders from other companies and supplied medicines without knowledge of the employer (iStock)

Updated on Dec 28, 2023, 6:12 AM IST

19-yr-old cheats owners of stolen vehicles in Delhi; held

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Updated on Dec 22, 2023, 5:42 AM IST

HP man booked for duping 6 Panchkula residents on pretext of jobs at Chandigarh’s PGIMER

The accused even threatened the complainants claiming links with police officials. A case under Sections 120B,420,467,468 and 471 of the Indian Penal Code was registered on Tuesday at Chandimandir police station. (Getty image)

Updated on Dec 21, 2023, 9:00 AM IST

2 arrested in Delhi for cheating Faridabad resident of ₹2.48 crore

The suspects were identified as Animesh Singh, 30, and Abhishek Kumar, 32, of Jyoti Nagar in Delhi. Kumar is a commerce graduate, and Singh studied till class 10. Both are cousins. (Representational image)

Published on Dec 19, 2023, 5:47 PM IST

Man cheated for ₹31 lakh on promise of high returns

The victim then approached the police and an FIR was lodged under Indian Penal Code (IPC) sections 406 and 420. No arrest has been made so far, said officials. (REPRESENTATIVE PHOTO)

Published on Dec 16, 2023, 10:36 PM IST

Tea vendor falls victim to currency swap scam

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Updated on Dec 16, 2023, 8:44 AM IST

2 employees dupe car dealer of ₹55 lakh by submitting fake petrol bills

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Updated on Dec 15, 2023, 7:14 AM IST

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