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Four arrested for looting multi crore jewelery shop. (Photo:PTI)

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...

12 Sept 2017 12:27 AM IST

The complainant, Ravinder Kumar, has levelled charges of cheating against his fellow policeman, Omveer Singh, a head constable attached to the PCR department. (Representational Image)

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...

3 Sept 2017 1:37 PM IST

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

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...

23 Jan 2019 2:14 AM IST

Pune Polices EOW in June last year had arrested Marathe and other officials on charges of misusing their official position for sanctioning loan to Kulkarnis construction firm - D S Kulkarni Developers Ltd. (Photo: File)

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

The police had earlier said the officials allegedly colluded with DSKDL with dishonest and fraudulent intention' to...

22 Jan 2019 1:26 PM IST

Patiala House Court. (Photo: File)

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 April 2019 3:28 PM IST

A total of 8 lakh were seized and all four have been arrested, the district police chief said.

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...

1 May 2019 3:10 AM IST

Monty Chadha, vice-chairman of the Wave group and director of Uppal-Chadha Hi-tech Developers Private Limited was arrested by the Economic Offences Wing while he was flying from India to Phuket via Singapore. (ANI)

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 IST

Meera Mithun. (Photo: Instagram)

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

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

26 July 2019 12:35 PM IST

Sonakshi Sinha in Kalank. (Photo: Instagram)

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

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

12 July 2019 10:34 AM IST

Two false cases of Kabutarbaazi and cheating and fraud have been filed against us under Section 420 of the Indian Penal Code. We have been urging police to investigate the matter as we have been trapped in false cases but they are not listening to us, the girls said. (Photo: ANI)

Punjab girls write letter with blood to Pres Kovind, seek help in...

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

6 July 2019 10:28 AM IST

Prashant Narayanan. (Photo: Twitter)

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

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

9 Sept 2019 8:31 AM IST

Kapil, who had acquaintance with Raj and offered help to get him out on bail and took Rs 60 lakh through a hawala agent.

Pune-based businessman arrested for cheating man held in Explosive...

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

26 Aug 2020 11:29 AM IST