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Cheating case News

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).

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

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.

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

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.''

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.

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.

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.

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.

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.

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.

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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