Cheating case
- 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…
