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Shilpa Shetty and Raj Kundra's lawyer issues a statement after a cheating case has been filed against the couple.

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.

fake woman lawyer for cheating, pune police, indian express

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.

Mumbai: Four booked for cheating two goldsmiths of Rs 80 lakh by promising them SRA flats

December 15, 2024 10:46 pm

The police said that Sawant, posing as a government employee, claimed to know senior officials at MMRDA and assured Bhuvaneshwar that he could help secure a flat for Rs 36 lakh.

FIR against Ketan Parekh, woman in rs 2-cr cheating case

Ketan Parekh, woman accomplice booked for cheating stock market investor of Rs 2 crore

September 30, 2024 2:16 pm

While an FIR has been filed at the Versova police station under IPC Sections 406 (criminal breach of trust), 420 (cheating) and 34 (common intention) against the duo, no arrests have been made yet.

Delhi High Court, Delhi HC denies bail, cheating case, CrPC Section 436-A, Indian express news

Citing past conduct, Delhi High Court denies bail to man in cheating case

September 03, 2024 10:00 am

CrPC Section 436-A prescribes that an undertrial is liable for bail if they have spent half the prescribed duration of punishment for the offences in prison.

Hagawane has alleged that between November 2021 and 2023, Kadale took a total of Rs 49 lakh from over 40 job aspirants — men and women — promising them jobs at the Command Hospital. (File Photo)

Pune: Retd Command Hospital staffer booked again for cheating defence job aspirants

August 28, 2024 10:29 am

The accused has been identified as Vinayak Kadale, a resident of Kondhwa, who worked at the Command Hospital as a civilian defence employee in the administrative section and took voluntary retirement in 2019.

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