Cheating case
- 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…
- India
SC grants interim bail to Azam Khan, asks him to apply for regular bail
New Delhi: The Supreme Court on Thursday granted interim bail to Samajwadi Party leader Azam Khan in a cheating case and asked him to apply for regular bail before the concerned court. A…
- Hyderabad
Meena Jewellers booked by CBI for cheating SBI
Hyderabad: The Central Bureau of Investigation (CBI) has booked a cheating case against the city-based Meena Jewellers Exclusive Private Limited (MJEPL). The managing director Umesh Jethwani and two of its directors Hema…
- India
Man booked for duping 10 persons on false promise of providing jobs in BCCI
Thane: Police in Maharashtra’s Navi Mumbai have registered a case against a man for allegedly duping 10 persons to the tune of Rs 5.50 lakh on the promise of jobs in the…
- Hyderabad
Hyderabad: Two accused nabbed for selling artificial gold
Hyderabad: Two men were arrested for defrauding a woman by selling artificial gold. The arrest was carried out by the Vanasthalipuram Police on Thursday. The accused identified as a Satyanarayana (43) and…
- Hyderabad
Hyderabad Police arrests two in cheating case
Hyderabad: A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a cheating case. According to the police, the accused were identified as Mohd. Naim…
- Hyderabad
7-year RI to former SBI official in cheating case
New Delhi: A special Central Bureau of Investigation (CBI) court in Hyderabad has awarded seven years of rigorous imprisonment (RI) to a former State Bank of India (SBI) manager, in connection with…
- Hyderabad
Socialite, husband arrested in multi-crore cheating case in Hyderabad
Hyderabad: The police in Hyderabad on Saturday arrested socialite Shilpa Chowdary and her husband Tella Krishna Srinivas Prasad in connection with a multi-crore cheating case. The couple allegedly cheated some people promising…
- Hyderabad
Fake PA to Chief Minister arrested by Task force police
Hyderabad: The sleuths of Commissioner’s Task Force along with Police SR Nagar police apprehended habitual cheater and white collar offender Avushodapu Sudhakar who was calming himself as PA to Chief Minister and…
- Hyderabad
Cyberabad police arrest two for extorting lakhs from builders
Hyderabad: Utilizing local reporters and local leaders acting as mediators, two persons extorted close to Rs.60 lakh from various builders and were arrested by the Cyberabad police on Wednesday. The accused, identified…
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