Vikram Bhatt arrested in Rs 30 crore cheating case
Filmmaker Vikram Bhatt and his wife arrested by Udaipur Police in a Rs 30 crore film investment fraud. The case involves a biopic on an IVF specialist's late wife. Details inside.
Category : Search result: cheating case bail
Vadodara PMAY Scam: Man Cheats 4, Takes Rs 1.78 Lakh
Sayajiganj police file a cheating case against a man for allegedly duping four people by promising houses under the Pradhan Mantri Awas Yojana (PMAY). Read the full details of the scam.
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.
Lucknow: Rs 40 Lakh Scam by Fake Home Dept Official
Two Lucknow brothers were cheated of Rs 40 lakh by a man posing as a senior home department official. The accused, Sarvesh Kumar Yadav, used fake IDs and promised government contracts and jobs. Police have filed an FIR.
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.
SC Grants Bail in UAPA Case Over Delayed Chargesheet
Supreme Court grants bail to man held for 2 years under UAPA without chargesheet, calling the prolonged custody 'absolutely unjustified'. Read the full legal analysis.
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.
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.
SC Grants Bail to Ex-Minister Mahesh Joshi in Money Laundering Case
Supreme Court grants bail to former Rajasthan minister Mahesh Joshi in a money laundering case linked to forged tender certificates. Know the conditions and case 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.
SC: Parity Not Sole Ground for Bail in Criminal Cases
The Supreme Court ruled that parity with co-accused cannot be the only reason for granting bail. The bench emphasized individual case merits. Read the full judgment details.
Man booked in Trichy for cheating woman, stealing gold jewellery
A 34-year-old man from Tirupur was booked by Trichy police for cheating a colleague by promising a free laptop and stealing her gold jewellery. The FIR was registered after a 3-month delay. Details inside.
Court Sends Al Falah University Founder to 14-Day Custody
Founder of Al Falah University, Jawad Siddiqui, remanded to 14-day judicial custody in a cheating and forgery case. Get the latest details on the investigation and charges.
Former Counsellor Booked for Cheating Thane Students
A former academic counsellor in Thane allegedly cheated students, misused their personal data, and illegally collected Rs 48,866. Police have registered a case under BNS sections. Read the full details.
Bombay HC grants bail to Jalna commissioner in bribery case
Bombay High Court grants conditional bail to suspended Jalna municipal commissioner Santosh Mahadeo Khandekar in Rs 10 lakh bribery case. Key conditions include staying out of Jalna until chargesheet filed.
Monk arrested in Rs 84 lakh fraud case after 7 years
Surat DCB police apprehend Kantilal Tada, who disguised as monk to evade arrest in multi-city cheating case. Suspect returned to visit cancer-stricken father after 7 years on run.
Delhi court grants bail to 9 India Gate protesters
Delhi court grants bail to 9 protesters arrested during India Gate demonstration. Judicial magistrate sets bail bond at Rs 20,000 each. Latest updates on the legal proceedings.
Delhi HC: 24x7 Location Sharing Bail Not Sustainable
Delhi High Court rules 24x7 location sharing bail condition violates privacy rights. Justice Vikas Mahajan deletes condition citing Supreme Court precedent. Read full analysis.
Indian-origin man jailed for 40kg heroin smuggling in UK
Indian-origin drug smuggler jailed in UK for attempting to cheat justice by importing 40kg heroin. Read how his aide tried to mislead the jury in this major narcotics case.
BJP's Churah MLA Hans Raj granted bail in POCSO case
Himachal Pradesh BJP MLA Hans Raj receives bail relief in child sexual abuse case. Court sets conditions while investigation continues. Latest updates on the political fallout.
CEO Arrested in Rs 1.01 Crore iPhone Scam Case
MRA Marg police arrest Maple CEO Mrityunjay Gupta for allegedly cheating Rs 1.01 crore in iPhone 16 procurement fraud. Fourth accused in the ongoing investigation.
Kolkata Law College Rape: Father Faces Threats
Father of Kolkata law college gangrape victim alleges threats to withdraw case. Police begin probe as one accused remains out on bail. Family vows to continue fight for justice.
Surat Cricket Association President Arrested in Fraud
Surat District Cricket Association president Kanaiyalal Contractor arrested for allegedly forging documents to secure Rs 2.92 crore loan. Read the full details of the cheating case.
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