Cheating Case Filed in Jalandhar Land Deal Fraud
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
Category : Search result: Golconda cheating case
Man held for cheating woman of Rs 5 lakh in Haryana
A man was arrested in Haryana's Panchkula for cheating a woman of Rs 5 lakh by promising a job for her son. Police recovered cash and a car from the accused. Read the full story.
Surat woman cheated of Rs 15 lakh in false marriage promise
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
HC quashes cheating case against shooter Vartika Singh
Allahabad HC clears international shooter Vartika Singh in a cheating case linked to an NCW berth bribe demand of Rs 25 lakh. Court cites lack of evidence. Read details.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
Trichy man arrested for Rs 1.4 lakh job fraud
A 46-year-old man was arrested in Trichy for cheating a man of Rs 1.4 lakh by promising a job in Germany. Police say he defrauded multiple victims. Read the full story.
SC stays conviction of NCP's Manikrao Kokate in cheating case
Supreme Court stays conviction of NCP MLA Manikrao Kokate in a 1995 cheating case, preventing his disqualification from Maharashtra assembly. However, he cannot hold any office of profit. Read the full details.
SC Sets Aside Ex-Parte Anticipatory Bail Cancellation
Supreme Court reinstates anticipatory bail, criticising Bombay High Court's ex-parte order. Case sent back for fresh hearing with both parties present. Key legal principle upheld.
SC Stays Ex-Minister Manikrao Kokate's Conviction
Supreme Court halts conviction of former Maharashtra minister Manikrao Kokate in a cheating case. Get the latest details on the legal proceedings and implications.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
Police register cheating cases over fake travel promises in Kapurthala
Kapurthala and Phagwara police have registered separate cheating cases against individuals posing as travel agents, defrauding people with fake promises of sending them abroad. Read the full details of the scams.
Widow Cheated of ₹10 Lakh, Gold by Man on Matrimonial Site
A Coimbatore widow was allegedly conned by a married man she met online. He promised marriage, took ₹10 lakh & gold, then vanished. Police complaint filed. Read the shocking details.
Nagpur Official Cheated of ₹36 Lakh in Digital Arrest Scam
A Nagpur revenue official was cheated of ₹36 lakh by scammers posing as ATS officers via video calls. The cyber police have registered a case. Read about this sophisticated digital fraud.
190 Lose Rs 25 Lakh Each in Mumbai Job Scam
Mumbai police crack down on a massive job fraud racket that promised foreign employment and duped 190 people of Rs 25 lakh each. Details on the modus operandi and arrests inside.
Bombay HC suspends ex-minister Kokate's sentence
Bombay High Court suspends NCP politician Manikrao Kokate's 2-year jail term in a 30-year-old EWS quota cheating case but refuses to stay his conviction, triggering disqualification concerns. Read the full details.
Hyderabad Egg Venture Scam: Rs 2 Crore Lost
A Hyderabad couple vanishes after allegedly cheating investors of over Rs 2 crore in a fake wholesale egg business. Police file a case under the new BNS. Read the full story.
Morbi man files cheating case against 8 builders over fraud
A Rajkot resident files an FIR against eight builders for alleged fraud in housing projects, citing lack of basic amenities and document issues. Read the full details of the case.
Man arrested for Rs 10.20 lakh Italy visa fraud in Hisar
Barwala police arrest a man for cheating a youth of Rs 10.20 lakh with a false promise of sending him to Italy. The accused was nabbed at Indore airport. Read the full story.
Chennai: ₹33.10 Lakh Housing Scam, 11 Victims Cheated
Chennai police search for Vinoth Babu, who allegedly cheated 11 people of ₹33.10 lakh by promising TNUHDB flats in Tondiarpet. Case registered, investigation ongoing.
Life term for 7 in 2013 murder of NSG commando
An Aligarh court sentenced seven men to life imprisonment for the 2013 murder of NSG commando Tejveer Singh, who was killed after opposing cheating in board exams. Read the full details of the 12-year legal battle.
Bombay HC suspends ex-minister Kokate's sentence, grants bail
Bombay High Court suspends 2-year sentence of ex-Maharashtra minister Manikrao Kokate in EWS housing fraud case, grants bail but refuses stay on conviction. Details inside.
Mumbai builder booked for cheating businessman of crores
Mumbai police register FIR against builder Neeraj Vora for allegedly cheating a Vasai businessman of over Rs 30 crore in a Mira Road land deal. Investigation into fraud and forgery underway.
Maharashtra Minister Kokate Resigns After Jail Sentence
Maharashtra minister Manikrao Kokate resigns after court upholds 2-year jail term in a 1995 EWS housing scam. Nashik police move to execute arrest warrant. Read the full story.
Hyderabad: Chit Fund Fraud of ₹1.6 Crore, 20 Victims
Hyderabad's CCS registers a cheating case against chit fund operator Hatty Chandrakanth for allegedly duping over 20 people of ₹1.6 crore. Read the full details of the scam and the police investigation.
NCP Minister Kokate quits Maharashtra cabinet amid legal woes
Maharashtra Minister Manikrao Kokate resigns hours after losing portfolio, facing an arrest warrant in a 1995 cheating case. Read the full story for details on the legal battle and political fallout.
Man arrested for airline job fraud in Delhi
Delhi Police arrests a 35-year-old man from Ghaziabad for duping a woman with a fake airline job offer. The accused used forged documents and QR codes. Read the full investigation details.
Ex-Minister Manikrao Kokate Hospitalized After Court Conviction
Former Maharashtra minister Manikrao Kokate is in ICU after a Nashik court upheld his 2-year sentence in a 1995 housing scam. His arrest is delayed due to hospitalization. Read the full story.
Maharashtra Minister Kokate Stripped of Portfolio in Fraud Case
Maharashtra Governor strips Minister Manikrao Kokate of all portfolios following fraud case. Portfolios reassigned to Ajit Pawar. Details on the political fallout inside.
Maharashtra Minister Convicted, Arrest Warrant Issued
Maharashtra minister Manikrao Kokate convicted by Nashik court in a cheating case. He moves Bombay High Court for anticipatory bail, hearing set for Friday. Read the latest developments.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Page 2 of 4