Cheating Case

Friday, Apr 26, 2024 | Last Update : 09:01 AM IST

Astrological incompatibility can't be an excuse to go back on marriage promise: HC

Advocate argued that this was not a case of cheating and rape under the false pretext of marriage but a case of breach of promise

21 Sep 2021 12:05 PM

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 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

Sonakshi Sinha in Kalank. (Photo: Instagram)

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

'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 '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

On June 13, Metropolitan Magistrate Paras Dala rejected Chadha's bail plea and sent him to 14-days judicial custody. (Photo: File)

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

The accused had opened another account in Nensey’s name using fake documents and obtained a loan in his name.

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

The investigating officer Mukesh Antil wrote to the Metropolitan Magistrate Manish Khurana to 'cancel' the bail granted to the accused in 'interest of justice'. (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 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

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

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

To evade arrest, the accused woman kept changing her locations frequently between Pune and Mumbai, he said.

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

However, the accused duped the complainant and remained in possession of the property. (Photo: PTI | Representational)

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

Once anyone revealed the OTP and other details to them, they would make heavy transactions from their accounts. (Representational Image)

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

On the complaint of the buyers, the cases were lodged against the companies, the PRO of the Senior Superintendent of Police said. (Photo: File/Representational)

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

The highest number has been reported from Ajmer with 54 cheating cases, while only 3 cases were reported from the region last year.

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

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Sunil Gatade

cheating case