NCP leader Nawab Malik's son Faraz, his French wife booked for allegedly forging visa papers
Faraz Malik's wife Hamleen who also faces allegations in the fake documents case is a French citizen.
Jan 18, 2023, 19:36 PM IST
Former Mumbai Mayor and Shiv Sena leader 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).
Jan 15, 2023, 11:16 AM IST
More trouble for Shrikant Tyagi, Noida court REJECTS bail plea in cheating case
Shrikant Tyagi is currently in jail for assaulting and abusing a woman resident of his society in Noida on August 5. He was arrested from Meerut on August 9 after being at large for four days since the incident.
Aug 16, 2022, 20:05 PM IST
MBA degree, luxury car, expensive watches! Man held for duping over 100 women using matrimonial sites
During interrogation, the accused disclosed that he created many fake profiles on matrimonial sites by impersonating himself as a Bachelor of Engineering and MBA. The accused also claimed that he had his own business and owned many houses in big cities with a yearly income of Rs 30-40 lakh.
May 13, 2022, 23:03 PM IST
Telugu producer Bellamkonda Suresh and actor son Bellamkonda Sai Srinivas booked for Rs 85 lakh cheating case
A case was booked on Friday against the duo by the Central Crime Station (CCS) police on the direction of a city court.
Mar 12, 2022, 09:16 AM IST
Shilpa Shetty, Shamita Shetty, Sunanda Shetty summoned by Andheri court for non-payment of loan
Shilpa Shetty, Shamita Shetty and Sunanda Shetty are accused of non-paymeny of Rs 21 lakh loan.
Feb 13, 2022, 08:14 AM IST
Doctor cheats wife living separately since 2006, arrested from Vaishali in Uttar Pradesh
Economic Offence Wing Delhi Police arrested Dr Sudhakar Arya for cheating his wife, who was living separately from him since 2006. Dr Sudhakar took a loan of Rs 2.90 crore from DHFL in the name of himself as well as his wife but defaulted.
Apr 12, 2021, 18:10 PM IST
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.
Dec 11, 2019, 12:28 PM IST
Karnataka college students made to wear cardboard box to stop them from cheating,video goes viral
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.''
Oct 19, 2019, 21:16 PM IST
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.
Oct 12, 2019, 21:42 PM IST
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.
Jun 14, 2017, 14:22 PM IST
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.
May 16, 2017, 20:20 PM IST
Cheating case filed against Salman Khan, Anushka Sharma, 'Sultan' director in Muzaffarpur
The case has been filed under vaious sections of IPC including 420.
Jul 12, 2016, 19:39 PM IST
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.
Jun 19, 2016, 14:41 PM IST
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.
Jan 11, 2016, 16:50 PM IST
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.
Dec 09, 2015, 14:39 PM IST
Cheating case against Radhe Maa's secy for underpaying RTO tax
Secretary of Radhe Maa bought an imported Jaguar in 2012.
Oct 10, 2015, 00:21 AM IST
