Ex-MP's children, cop held in Bengaluru realtor death forgery
CBI arrests former Andhra MP's son, daughter, and a Karnataka DYSP for forgery, conspiracy in the mysterious 2019 death of realtor K Raghunath. Key details inside.
Category : Search result: cheating and forgery case
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.
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.
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.
HC denies relief to MLA Sanjay Awasthi in forgery case
Himachal Pradesh High Court dismisses Congress MLA Sanjay Awasthi's petition seeking FIR quashing in a cricket domicile forgery case involving IPL player Vikramjeet Malik. Read the full details.
Maharashtra Minister Kokate Convicted in Forgery Case, Resigns
Maharashtra minister Manikrao Kokate resigns after court upholds 2-year sentence in a 1995 forgery case for illegal flat allotment. Details on his political journey and controversies.
Maharashtra Minister Kokate Convicted, Resigns from Cabinet
Maharashtra minister and five-time Sinnar MLA Manikrao Kokate resigns after court upholds his 2-year sentence in a 1995 forgery case. Details on his political journey and controversies.
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.
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.
77 Passports Issued Using Fake Documents: Racket Busted
Haryana Police uncovers a major passport forgery racket involving a Delhi Police SI and agents. 77 passports, some used by gangsters to flee, were revoked. Details inside.
Man arrested for forging docs to claim 1044 acres of govt land
A 59-year-old man from Mudigere was arrested for allegedly using fake documents to claim over 1000 acres of government and forest land in Chikkamagaluru and Bengaluru. Police are probing a larger conspiracy.
Mumbai: Fake CM's PA cons businessman of Rs 74 lakh
A Mumbai businessman lost Rs 74 lakh to a conman posing as the Chief Minister's personal assistant. Santacruz police have registered an FIR. Read the shocking details of the elaborate scam.
489 Fake GST IDs with Forged PAN, Aadhaar Found
Government detects 489 fake GST registrations using forged PAN & Aadhaar, leading to ₹3,000+ crore tax evasion. Learn about the crackdown and new safety measures.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
Hyderabad: ₹5.5 Crore Fraud Case in Kompally Restaurant Venture
A Hyderabad businesswoman alleges her son's friend cheated her of ₹5.5 crore in a restaurant partnership. Cyberabad police have filed a criminal breach of trust case. Read the full story.
Ex-SP MLA Abdullah Azam Khan gets 7 years jail in passport case
Rampur court sentences ex-SP MLA Abdullah Azam Khan to 7 years imprisonment for dual passport forgery. Details on the case, charges, and political fallout inside.
Mumbai AC Local: Now Carry ID with Season Ticket
Mumbai's Central & Western Railways mandate ID proof with AC local passes to combat counterfeit tickets. Strict checks, joint teams deployed. Violators face fines & up to 7 years jail.
Bengaluru man posing as press club president arrested for fraud
Bengaluru police arrested a man impersonating a journalist and press club president for allegedly cheating a homemaker of Rs 20 lakh with false promises of prestigious posts. Read the full details of the scam.
Hyderabad Woman Duped of ₹40 Lakh by Heera Group
A Hyderabad housewife lost ₹40 lakh in a Heera Group investment scheme. Police have filed a cheating case against CEO Nowhera Shaik. Read for details on the scam and investigation.
Mumbai EOW books firm for Rs 31.2 crore fraud
Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.
UK National Scams Bengaluru Man of Rs 2.95 Crore
A British national, posing as a high scholar and businessman, has been booked for allegedly cheating a Bengaluru resident of Rs 2.95 crore. Read the full details of the sophisticated fraud.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Mumbai Traffic Cop Suspended in Admission Scam
A Mumbai traffic constable and an accomplice allegedly cheated parents by promising school admissions. One arrested, constable suspended. Read the full investigation details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
Woman booked for posing as HC judge's wife for VIP hospital protocol
A woman in Lucknow was booked for cheating after she falsely claimed to be a senior high court judge's wife to secure VIP protocol at RMLIMS. Police are investigating.
3-Year Jail for Forging Covid Report in Gujarat High Court Case
An Ahmedabad court sentenced two individuals to three years in prison for forging a Covid-19 positive report to extend bail. Discover the details of the conspiracy and the court's verdict.
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