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CHEATING CASE NEWS
How Maharashtra, Karnataka, TN, UP and Telangana lost over Rs 10,000 cr to cheating in 2025
January 03, 2026 8:31 am
Data compiled by the Indian Cyber Crime Coordination Centre reflects a worrying surge in financial crimes, including investment traps, digital arrest, banking frauds and cyber phishing
'Personal liberty cherished right': Kerala High Court grants bail to orphanage trust founder accused in 500 cheating cases
December 20, 2025 11:32 am
Kerala High Court bail news: Justice Bechu Kurian Thomas observed that the allegations against the trust founder were “serious” in nature but granted him bail, considering his age and health issues.
‘Rs 317 crore cyber fraud racket’ busted: Industrialist Pawan Ruia-linked premises raided by Bengal police, after trail from 2024 cheating case
November 10, 2025 3:13 pm
Investigators have traced a financial trail that allegedly revealed the use of 148 shell companies and conversion of funds into cryptocurrency to allegedly cheat over 1,379 victims
Two booked for cheating senior citizen of Rs 70 lakh
October 28, 2025 10:02 pm
Lambe, who works as a real estate agent, claimed he had a good connection with an MHADA official.
Shilpa Shetty, Raj Kundra claim 'no criminality involved' in Rs 60 cr cheating case filed against them: 'Nothing but baseless and malicious'
August 14, 2025 12:27 pm
Shilpa Shetty and Raj Kundra's lawyer claims "our auditors have submitted all the necessary supporting documents from time to time, as requested by the EOW, including detailed cash flow statements."
‘Magistrates must not authorise detention mechanically’: Telangana HC sets aside man’s judicial remand over 24-hour norm
August 06, 2025 11:13 am
A Telangana man held in a cheating case in July was not produced before a magistrate within 24 hours of his detention.
Pune police arrest fake woman lawyer for cheating senior citizen of nearly Rs 6 lakh
May 29, 2025 5:15 pm
A 63-year-old man from the Ahilya Nagar district lodged the First Information Report in this case.
FIR against Chandigarh dentist: 'Gross misconduct', PCA recommends inquiry against two police officials for faulty probe
April 08, 2025 2:43 am
The bench of PCA added that it appears from the circumstances that the police officials were determined to implicate Dr Dhawan in this case on the basis of faulty or no investigation
Gujarat: Finance firm manager lodges cheating complaint against gold loan holder
March 25, 2025 5:51 am
Police sources said that the complaint was registered at Adajan police station by Ankit Rawat, who works at Shivalik Small Finance Bank
Another cheating case filed against Bengaluru woman claiming to be associate of former minister Varthur Prakash
December 30, 2024 9:44 am
In the fresh complaint, Shivamogga-based jeweller R Balaraj Shet alleged that the woman issued invalid cheques after acquiring 285 gram of antique jewellery.
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