Category : Search result: cheating case Trichy


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.

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.

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.

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

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.

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.

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