cheating case

cheating case News

Thane: Man held for ‘cheating’ people of Rs 94 lakh

Police said no one doubted him because he was fluent in English, but as soon as he got his hands on the money, he escaped.

Mumbai: Priest, two others held for cheating businesswoman

According to police, the complainant Heena Charla, a manufacturer and distributor of joss sticks, approached the Crime Branch in the first week of October with a case of cheating.

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Thane: 35-year-old booked for cheating businessman; police on lookout

Sripad Kale, senior inspector of Mulund police station, said that the accused approached the complainant, Amit Vora (36), last year. He told the complainant that he was an agent and required laptops and other electronic devices for a retail shop.

DSK group fraud case: Bank of Maharashtra's top officials held

The Pune police told a local court that these officials had sanctioned the loan to the DSK group company without the approval of other banks, which were part of a consortium.

DS Kulkarni’s son has a week to surrender: SC rejects plea for anticipatory bail extension

Shirish Kulkarni, son of DS Kulkarni was asked to surrender before the economic offences wing of Pune City Police for cheating thousands of investors to a tune of Rs 2,043-crore.

Twenty years after, three acquitted in ‘cheating’ case

The CBI had alleged that the men had made medical insurance claims on behalf of bogus persons by furnishing fake documents and taken compensation amount from an insurance company.

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Man held for cheating advocate of Rs 25,000

He was booked under IPC sections 419 (cheating), 420 (cheating and fraud) and 120 B (criminal conspiracy)/34 (common intention).

Cheating complaints against builders not civil in nature: Bombay HC

In September 2017, the society approached the suburban Malad police with a complaint of cheating against the developer. However, the senior inspector of Malad police station said the dispute was of civil nature. Aggrieved with this, the society approached the high court.

UP Governor Ram Naik terms exam cheating as 'cancer of education system'

India will be having the largest young population by 2025. It is essential that the youths become assets, and not liabilities, for the country: Ram Naik

Mumbai: 1 held in Rs 7.75 cr cheating case

The arrested has been identified as Rajesh Shinde, who allegedly promised victims MHADA-constructed homes at rates reserved only under the MLA quota.

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