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News
cheating case
Cheating case News
Nawab Malik
18 Jan 2023
NCP leader Nawab Malik's son Faraz, his wife booked in cheating case
Mumbai police booked Nawab Malik's son in a cheating case He allegedly forged visa documents to extend his wife's visa
Kishori Pednekar
15 Jan 2023
Former Mumbai Mayor Kishori Pednekar booked in cheating case
A cheating case has been registered against former Mumbai mayor and Shiv Sena (UBT) leader Kishori Pednekar for allegedly acquiring flats built under the Maharashtra government's Slum Rehabilitation Authority (SRA).
shrikant tyagi
16 Aug 2022
More trouble for Shrikant Tyagi, court REJECTS bail plea in cheating case
Shrikant Tyagi's bail plea has been rejected by a local court Tyagi is in jail for assaulting and abusing a woman resident of his society in Noida He was arrested from Meerut on August 9
Crime against women
13 May 2022
MBA degree, luxury car, costly watches! Man held for duping over 100 women
A man has been held for duping over 100 women using matrimonial sites He created fake marriage profiles on matrimonial sites H claimed to have an MBA degree, owned a luxury car and several expensive watches
cheating case
12 Mar 2022
Telugu producer Bellamkonda Suresh, actor son booked for Rs 85 lakh cheating
A case was booked on Friday against the duo by the Central Crime Station (CCS) police on the direction of a city court.
Shilpa Shetty
13 Feb 2022
Shilpa Shetty, Shamita Shetty, Sunanda Shetty summoned by Andheri court
Shilpa Shetty, Shamita Shetty and Sunanda Shetty are accused of non-paymeny of Rs 21 lakh loan.
bank loan fraud
12 Apr 2021
Doctor cheats wife living separately since 2006, arrested from Vaishali in UP
Dr Sudhakar Arya was residing at Vaishali, Uttar Pradesh, and ran a nursing home from his residence The investigation regarding forgeries and utilization of funds and the roles of other associates is going on
cheating case
11 Dec 2019
How an Andhra Pradesh priest duped people in the name of god
A priest named K Suryanarayana Murthy of the famous Rahu-Ketu Temple was caught duping the devotees with a fake temple website and using its official number illegally to collect money from them.
Bhagat Pre-University College
19 Oct 2019
Karnataka college students made to wear cardboard to stop them from cheating
The incident took place in Bhagat Pre-University College at Haveri, Karnataka. The director of college M B Satish said that, '' We adopted the practice for the benefit of our student. We don't want their mind to get distracted during writing exams.''
Mehul Choksi
12 Oct 2019
Fugitive diamantaire Mehul Choksi cheated Punjab & Sind Bank of Rs 44 crore
The New Delhi-based PSB has issued notices proclaiming him as a "willful defaulter" who owes the bank the amount for which it has initiated recovery proceedings against him.
Uttar Pradesh
14 Jun 2017
CBI raids ten cities in Rs 184 crore cheating case
The CBI on Wednesday conducted searches in 10 cities across five states as part of a probe against Kolkata-based Ramsarup Industries group accused of cheating the United Bank of India of Rs 184.43 crore.
Batla House caretaker
16 May 2017
2008 blast: Court drops charge agnst Batla House caretaker
A city court on Tuesday let off the caretaker of the Batla House flat in South Delhi, where two suspected militants were killed in an encounter in 2008, in a cheating case.
Salman Khan
12 Jul 2016
Cheating case filed against Salman Khan, Anushka Sharma, 'Sultan' director in Muzaffarpur
The case has been filed under vaious sections of IPC including 420.
Sussanne Khan
19 Jun 2016
Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why
She failed to deliver the project within the period stipulated in the contract.
Unitech
11 Jan 2016
Cheating case: Unitech chairman, 2 others sent to jail for 14 days
A Delhi court on Monday sent Unitech Ltd Chairman Ramesh Chandra, MDs Sanjay & Ajay Chandra & Director Minoti Bahri to 14-day judicial custody in cheating case.
cheating case
09 Dec 2015
Court puts Tytler, Verma on trial in cheating case
A Delhi court put on trial Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma for allegedly writing a forged letter addressed to Manmohan Singh.
Radhe Maa
09 Oct 2015
Cheating case against Radhe Maa's secy for underpaying RTO tax
Secretary of Radhe Maa bought an imported Jaguar in 2012.
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