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.
Category : Search result: fraud and cheating case
Maharashtra Minister Convicted, Arrest Warrant Issued
Maharashtra minister Manikrao Kokate convicted by Nashik court in a cheating case. He moves Bombay High Court for anticipatory bail, hearing set for Friday. Read the latest developments.
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.
Vikram Bhatt in judicial custody over Rs 30 crore fraud
Filmmaker Vikram Bhatt and wife Shwetambari remanded to judicial custody in Udaipur after court rejects interim bail plea in alleged Rs 30 crore cheating case linked to a biopic project.
Patna: 'Sonu' from Social Media Arrested for Duping Woman
A Patna woman's social media romance turned into a nightmare when 'Sonu' was revealed as a married father of three. Police arrested him for cheating and blackmail. Read the full story.
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.
Rajasthan HC Reserves Order in Vikram Bhatt Arrest Case
Rajasthan High Court questions police over arrest of film producer Vikram Bhatt in a Rs 42 crore cheating case. The court has reserved its order after hearing arguments.
Hyderabad businessman duped of ₹3.7 lakh in defence scam
A Hyderabad electrical dealer was cheated of ₹3.7 lakh by fraudsters posing as Air Force Academy officers. Read the full story to learn how the cyber fraud unfolded and how to stay safe.
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.
Man posing as film producer arrested for forex fraud across India
Delhi Police arrests Krishna Kumar Sharma for a high-value forex cheating racket. He posed as a film industry insider to defraud victims across multiple states. Read the full story.
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.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. 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.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
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.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
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.
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.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
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.
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