Sunday, Apr 18, 2021 | Last Update : 11:31 AM IST

cheating case

Pune-based businessman arrested for cheating man held in Explosive Substances Act case

The complainant Raj Kumar, a city-based businessman who deals in explosives was arrested by the RGI Airport police in 2019

26 Aug 2020 11:29 AM

Kerala court sent 'PM Narendra Modi' actor to judicial custody in cheating case

The actor, along with his wife, was arrested by the Kerala police on September 4.

09 Sep 2019 8:31 AM

Bigg Boss Tamil 3: Police arrive at madhouse to interrogate Meera Mithun

A designer has filed a money laundering case against the actor by claiming that she took advantage of her Miss Tamil Nadu.

26 Jul 2019 12:35 PM

UP Police visit Sonakshi Sinha's house in Mumbai for inquiry in fraud case

The case was registered under sections 420 (cheating) and 406 of IPC.

12 Jul 2019 10:34 AM

Punjab girls write letter with blood to Pres Kovind, seek help in 'false cases'

In the letter, the duo has claimed that complainants have been threatening them on pretext of cheating cases registered against them.

06 Jul 2019 10:28 AM

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Delhi court grants bail to Monty Chadha in cheating case

The court in its order also stated that the businessman cannot travel abroad without seeking prior permission from it.

17 Jun 2019 1:40 PM

67-year-old gets life term for cheating couple

The three other accused have already been awarded three years’ imprisonment in this case in 2015 but Patel was absconding and was arrested later.

01 May 2019 3:10 AM

Cheating case: Court adjourns matter till April 24

Investigating officer Mukesh Antil on April 11 wrote to metropolitan magistrate to 'cancel' bail granted to the accused.

20 Apr 2019 3:28 PM

Court accepts report seeking discharge of 3 ex BoM officials

The EOW had filed the closure report in October last year saying it did not find sufficient evidence against officials and sought their discharge.

23 Jan 2019 2:14 AM

Court accepts police report for discharge of 3 bank officials in DSK case

The police had earlier said the officials allegedly colluded with DSKDL with ‘dishonest and fraudulent intention’ to sanction the loan.

22 Jan 2019 1:26 PM

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Delhi: Woman poses as top TV executive, cons bizman

The woman, Payal Samuel, was caught from Mumbai on August 15 and brought to Delhi, it added.

24 Aug 2018 6:51 AM

Woman con artist held forselling same property twice

In June 2014, she found another buyer namely Ravinder and sold the same property to him for Rs 8.25 lakh and escaped to an unknown place.

22 May 2018 5:10 AM

Cops summon bookie in cheating case

The cheating took place over the years by using his company RN Sports as a front to promise breaks in IPL and Ranji matches, officials said.

19 Dec 2017 5:40 AM

Call centre racket: Seven arrested for cheating

Delhi Police on Thursday said that they have arrested seven persons who ran a fake call centre to cheat gullible people.

01 Dec 2017 6:20 AM

Bar baron’s son held for cheating

TMC Howrah district president and minister Arup Ray had recently lodged a complaint of cheating against Jagjit Singh’s son Gursimran Singh.

12 Sep 2017 12:27 AM

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Police register 13 cases of cheating against builders in Noida

According to police, 9 cases have been registered against Amrapali Builders, 1 against Supertech Builders and 3 against others.

03 Sep 2017 1:37 PM

Dream to surpass Natwarlal lands man in jail

Duped people on OLX, wanted in cases in Mumbai, Haryana.

30 Jun 2017 2:36 AM

119 cases of cheating in CBSE

Numbers have doubled as compared to figures last year.

30 May 2017 1:33 AM

Delhi: CBI arrests four for cheating banks to the tune of Rs 2240 cr

Over Rs 300 crore of working capital was also allegedly moved to six companies set abroad.

12 Apr 2017 3:03 PM

Ex-billiards champion in EOW custody

The resident had complained that he was duped of his Rs 25 lakh by a private firm, in which Ferreira had stakes.

05 Jan 2017 1:29 AM

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