Search For "cheating case"
Cricketer S Sreesanth booked in cheating case in Kerala
Updated : 1 day, 6 hours ago IST
The Kerala police on Thursday registered a case against former India pacer S Sreesanth and two others in connection with a cheating complaint.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 1 month, 1 week ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Wanted woman fraudster carrying a reward of Rs 20,000 arrested in Delhi
Updated : 1 month, 1 week ago IST
A wanted woman fraudster, who was absconding in two cheating cases, was arrested by the Special Cell of Delhi Police in the Mayur Vihar area on Saturday, an official said.
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Delhi HC requests trial court to expedite 30-year-old case, conclude it in
Updated : 1 month, 3 weeks ago IST
The Delhi High Court on Wednesday passed an order requesting the trial court to expedite the trial in a 30-year-old case and conclude it possibly within a year.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 1 month, 4 weeks ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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Delhi HC grants regular bail to former CMD of Amrapali Group Anil Sharma
Updated : 2 months, 3 weeks ago IST
The Delhi High Court has granted regular bail to Amrapali Group's former Chief Managing Director Anil Kumar Sharma in a case pertaining to the alleged cheating with the home buyers in his projects.
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Kerala Police arrests another 3 from Haryana in connection with Vikram Sar
Updated : 3 months ago IST
Kerala Police have arrested three persons from Haryana's Jind, in connection with the Vikram Sarabhai Space Center (VSSC) exam cheating case, officials said on Saturday.
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Delhi court grants bail to man accused in cyber fraud case of Rs 63 lakh w
Updated : 3 months, 2 weeks ago IST
A Delhi court has recently granted bail to a man accused in a case of cyber fraud of Rs 63 lakh on the pretext of doing online tasks through a telegram channel 'easy job group 2023'.
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Delhi Police arrest 4 for duping people on pretext of renewing suspended i
Updated : 4 months, 3 weeks ago IST
"Delhi Police arrested four fraudsters, Rahul Sharma, Amir Ansari, Kalim Ansari, and Nikhil Pal, and solved a cheating case involving Rs. 1,94,000/- registered u/s 420 IPC, Cyber PS/NE and recovered 7 mobile phones, 10 SIM cards, 7 ATM cards, 11 chequebooks, and 1 passbook. They started chea
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CM Pinarayi Vijayan's CPI-M in Kerala is BJP's B team: Cong MP K Muraleedh
Updated : 5 months ago IST
Following the arrest of Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran in a cheating case, former KPCC President and Congress Member of Parliament from the State K Muraleedharan on Sunday alleged that Chief Minister Pinarayi Vijayan's CPIM in Kerala is the B team of Bharatiy
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Kerala: Mahila Congress stages protest against KPCC chief's arrest in Thir
Updated : 5 months ago IST
Kerala Pradesh Mahila Congress on Saturday staged a protest in the state capital against the arrest of Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran in a cheating case.
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Congress stands with party's Kerala chief K Sudhakaran: Cong general secy
Updated : 5 months ago IST
Congress general secretary KC Venugopal on Saturday said that the party stands with Kerala Pradesh Congress Committee (KPCC) President K Sudhakaran after he was arrested in a cheating case.
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