Mumbai builder booked for Rs 30 crore real estate fraud
Mumbai builder Neeraj Vora of Aiko Builders faces FIR for allegedly cheating a businessman of Rs 30 crore in a Mira Road land deal. Police investigation underway.
Category : Search result: Rs 693 crore cheating case
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Nagpur Couple Accused of Rs 18 Lakh Jewellery Fraud
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
Sales exec, broker booked for duping Mumbai diamond firm of Rs 2.95 cr
BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
Gondal man cheated of Rs 1.37 crore in investment fraud
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
DVAC Case Against Coimbatore Police Officer for Rs 4.40 Lakh Bribe
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
ACCA to end online exams from 2026 to fight cheating
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
Gurugram man cheated of Rs 2.18 cr by friend
A Gurugram man was defrauded of Rs 2.18 crore by a friend who claimed the money was for his sister's cancer treatment. The accused, Azhar Ahmed, was arrested and produced in court.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Nagpur Gold Smuggler Accused of Rs1 Crore Cheating Scam
A man suspected of gold smuggling from Dubai allegedly cheated a Nagpur youngster of over Rs1 crore. Police are probing the fraud case, urging other victims to come forward. Read the full story.
Gurgaon DLF Camellias Rs 12 Crore Luxury Flat Scam Exposed
A syndicate sold a non-existent luxury apartment in Gurgaon's DLF Camellias for Rs 12 crore using forged bank auction papers. Police suspect a Rs 200 crore multi-state fraud network. Read the full investigation details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Interstate Gang Cheats Jeweller with Fake Gold Pellets
Khargone police arrest two from an interstate gang for cheating a jeweller of Rs 20 lakh using fake gold pellets. Full recovery made. Read the full investigation details.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Ahmedabad Gold Crimes: Rs 15 Lakh Lost in Theft & Fraud
Ahmedabad police probe two separate gold-related crimes involving over Rs 15 lakh. A Shahpur jewellery shop theft and a Vasna cheating case have been registered. Read for details.
Man arrested for Rs 5 lakh fake gold scam in Udupi
Shankaranarayana police arrest Jayaprakash D for cheating a buyer with fake gold. Rs 4.5 lakh cash and a car seized. Read the full investigation details.
Two Candidates Arrested for Cheating in Hyderabad University Exam
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
Chennai: ₹42 lakh admission scam, woman arrested
A 41-year-old woman arrested in Chennai for cheating a man of ₹42 lakh by promising a veterinary college seat. Police recover ₹1 lakh, hunt for three absconding accused. Read the full details.
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.
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 Ends Sandesara Dispute, Rs 5,100 Cr to Banks
India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.
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.
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