Cheating case
- Kerala
Kerala HC grants interim bail to former cricketer Sreesanth in a cheating case
Kochi: The Kerala High Court on Tuesday gave interim bail to former Indian cricketer S Sreesanth from arrest in relation to a cheating case. The court passed the order after it was…
- India
Cricketer S Sreesanth booked in cheating case
Kannur: The police have registered a case against cricketer S Sreesanth and two others based on a cheating complaint filed by a man in this north Kerala district. The complainant, hailing from…
- India
Karnataka: Another cheating case against Hindutva activist Chaitra Kundapura
Mangaluru: Hindutva activist Chaitra Kundapura, who is in CCB police custody in Bengaluru on charges of cheating a Byndoor businessman of crores of rupees after promising a BJP ticket for the assembly…
- India
Former Gujarat minister gets 7-yr imprisonment in cheating case
Mehsana: A court in Mehsana on Thursday sentenced former Gujarat minister and Dudhsagar Dairy’s ex-chairman Vipul Chaudhary to seven years’ imprisonment in a case of cheating and causing a loss of Rs…
- India
On the run for three years, man wanted in cheating case arrested from Jaipur
Jaipur: A man who was wanted in connection with duping people on the pretext of helping them get jobs in the Railways and was on the run for three years was arrested…
- Kerala
Kerala HC says Sunny Leone is being ‘unnecessarily harassed’ by cheating case
Kochi: The Kerala High Court on Thursday said that it is inclined to quash criminal proceedings against actress Sunny Leone, her husband Daniel Weber, and her employee in a cheating case registered…
- India
SC sets aside onerous’ bail conditions imposed by Telangana HC in cheating case
New Delhi: The Supreme Court Thursday termed as “onerous” and quashed some of the anticipatory bail conditionsimposed by the Telangana High Court in a cheating case like asking the accused, one living…
- Hyderabad
Hyderabad: Two posing as GST officials held for cheating to the tune of Rs 28 cr
Hyderabad: The Cyberabad Special Operations Team arrested two persons for forgery and duping 18 persons to the tune of Rs 28 crore. The accused – 57-year-old Burujukindi Narayana Goud of Rajanna Sircilla district and…
- India
Maharashtra: Two booked for cheating Hyderabadi of Rs 18.25 lakh
Thane: An offence has been registered against two persons from Maharashtra’s Thane district for allegedly cheating a manufacturer of hygiene products of Rs 18.25 lakh, police said on Sunday. Based on a complaint…
- Crime in Hyderabad
Hyderabad: Son of Former IPS officer booked for cheating
Hyderabad: The Panjagutta police have registered a case against Mohsin Khan, the son of a former IPS officer in connection with the forgery and cheating in the name of mining business. In…
- Hyderabad
Hyderabad: Bank officials convicted in cheating cases by CBI court
Hyderabad: The Special Judge for CBI cases, Hyderabad has sentenced officials of Indian Overseas Bank, the main branch on Bank Street to undergo five years of rigorous imprisonment and imposed a fine…
- India
CBI court slaps penalty of Rs 171.74 cr in a cheating case
New Delhi: In a rarest and strictest of punishments, a special CBI court in Tamil Nadu’s Coimbatore has handed one K. Mohanraj and Kamalavalli 27 years’ Rigorous Imprisonment besides ordering each to…
- India
ED seizes Rs 415 crores from builders’ assets in biggest bank fraud
The Enforcement Directorate (ED) on Wednesday attacked assets worth ₹ 415 crores to builder and businessman of ABIL Infrastructure Avinash Bhosale and Sanjay Chhabria of Radius Developers. Both the businessmen were earlier arrested in…
- India
Cheating case filed against SpiceJet MD Ajay Singh
Gurugram: A case of fraud has been registered against SpiceJet Chairman and Managing Director Ajay Singh and others for allegedly cheating a Gurugram resident by delivering fake share certificates to him. Complainant…
- Entertainment
Ram Gopal Varma booked for cheating in Hyderabad
Hyderabad: Police in Hyderabad booked filmmaker Ram Gopal Varma for allegedly cheating a production house to the tune of Rs 56 lakh. On a complaint lodged by Koppada Sekhar Raju of Sekhara…
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