Ex-IREO CEO convicted in fake prescription case
Gurgaon court convicts ex-IREO CEO Ramesh Sanka for cheating using fake medical prescription but acquits him of forgery charges in high-profile corporate fraud case.
Category : Search result: FIR cheating case
Ex-IREO CEO convicted for cheating in fake prescription case
In a dramatic court ruling, former IREO CEO Ramesh Sanka faces conviction for cheating using fake medical prescriptions while being acquitted of forgery charges. Get the complete breakdown of this high-profile corporate legal battle.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Mumbai Police files case against opposition rally organizers
Mumbai Police registers case against opposition rally organizers for alleged permit violations and unlawful assembly. The 'Satyacha Morcha' event faces legal scrutiny amid growing political tensions in Maharashtra.
Anant Singh in FIR for Dularchand Yadav Murder
Explosive developments in Patna as former MLA Anant Singh faces murder charges in the killing of Dularchand Yadav. Police file FIR against five accused in high-profile case shaking Bihar's political underworld.
Karnataka HC Stays Dharmasthala Case Probe, SIT Halts Investigation
In a dramatic legal twist, Karnataka High Court stays FIR investigation in Dharmasthala temple case, forcing Special Investigation Team to suspend probe. Key developments explained.
Karnataka HC Stays FIR in Dharmasthala Temple Case
In a significant legal development, the Karnataka High Court has put brakes on the FIR filed against Dharmasthala temple authorities. Get the latest updates on this unfolding temple controversy.
Hyderabad businessman escapes police custody in cheating case
In a shocking development, a Hyderabad businessman arrested for allegedly cheating former minister's son escapes police custody during medical visit. Read the full story of the dramatic escape and ongoing manhunt.
Delhi HC quashes murder FIR against academic Madhu Kishwar
Delhi High Court dismisses attempt to murder case against prominent academic Madhu Kishwar, calling the FIR 'abuse of legal process' in a major victory for free speech advocates.
Silchar Police Case Against Dimasa Literary Body Chief
Silchar police register FIR against Dimasa Sahitya Sabha president for alleged anti-national activities and illegal organization funding. The case sparks controversy in Assam's literary circles.
Mumbai: Two booked for cheating senior citizen
Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
RSS Leader Kalladka Prabhakar Bhat Faces FIR for Hate Speech
Senior RSS leader Kalladka Prabhakar Bhat booked for inflammatory remarks targeting Muslim community during Dakshina Kannada event. Police investigation underway.
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Court denies bail to Arun Gawli's son in cheating case
In a major legal blow, a Mumbai sessions court rejected the anticipatory bail plea of Mahesh Gawli, son of former gangster and politician Arun Gawli, in a high-profile cheating case involving financial fraud allegations. The detailed court order reveals s
Delhi Police Nab Duo in Fake RTO Website Scam
Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.
Bengaluru's Infidelity Shock: Women Cheat More in 2025
Groundbreaking Infidelity Survey 2025 reveals Bengaluru leads in cheating rates, with women's numbers rising dramatically. Discover the urban relationship trends reshaping India's Silicon Valley.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Bengaluru man arrested for ₹17L marriage fraud
A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for
Checkmate or Cheatmate? Chess's Technology Crisis
From vibrating anal beads to chess engine apps - discover the shocking new cheating methods threatening the ancient game of chess and how authorities are fighting back.
Supreme Court Backs BCCI in Karnataka Match-Fixing Probe
The Supreme Court permits BCCI to intervene in Karnataka's match-fixing appeal, reviving a high-stakes cheating case that could reshape cricket integrity in India.
Jalandhar woman in ₹10.5L visa fraud case
Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.
Ex-Punjab DGP Mustafa, Family Booked in Son's Death
In a shocking development, former Punjab DGP Mohammad Mustafa and his family have been booked by UP Police in connection with the death of his son Akil Akhtar. The case reveals family disputes and alleged negligence.
Kthala man loses ₹3.14L in scam, two booked
Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.
Delhi Police files case against 6 JNU students
Delhi Police registers FIR against six JNU students following controversial protests on campus. Case filed under multiple IPC sections including unlawful assembly and criminal intimidation.
Goa HC quashes FIR against MLA in Melauli IIT protest
In a significant legal development, the Goa High Court has dismissed the FIR filed against Mormugao MLA Sankalp Amonkar for his involvement in the Melauli IIT project protests. Get the complete details of this landmark judgment.
Kerala duo arrested in Nashik ₹3 crore fraud case
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
Mangaluru couple arrested in ₹15 crore investment scam
Mangaluru police arrest couple for orchestrating a sophisticated investment fraud scheme that cheated people of ₹15 crore with promises of high returns from non-existent businesses.
Punjab & Haryana HC Hears Punjabi Singer Jawanda's Case
The Punjab and Haryana High Court hears Punjabi singer Rajvir Singh Jawanda's plea challenging police proceedings in a cheating case. Get the latest updates on the legal battle.
SC Quashes Fatehpur Conversion Cases: No Legal Harassment
Supreme Court delivers landmark judgment, striking down 5 FIRs in Fatehpur religious conversion case. Court emphasizes constitutional protections and prevents misuse of anti-conversion laws.
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