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
The actor, along with his wife, was arrested by the Kerala police on September 4.
09 Sep 2019 8:31 AM
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
The case was registered under sections 420 (cheating) and 406 of IPC.
12 Jul 2019 10:34 AM
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
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
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
Investigating officer Mukesh Antil on April 11 wrote to metropolitan magistrate to 'cancel' bail granted to the accused.
20 Apr 2019 3:28 PM
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
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
The woman, Payal Samuel, was caught from Mumbai on August 15 and brought to Delhi, it added.
24 Aug 2018 6:51 AM
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
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
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
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
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
Duped people on OLX, wanted in cases in Mumbai, Haryana.
30 Jun 2017 2:36 AM
Numbers have doubled as compared to figures last year.
30 May 2017 1:33 AM
Over Rs 300 crore of working capital was also allegedly moved to six companies set abroad.
12 Apr 2017 3:03 PM
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