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CHEATING CASE NEWS

HAL files complaint against Hyderabad firm for 199 forged test reports on Tejas Mk-1A components

June 10, 2026 4:51 pm

Hyderabad-based aerospace components supplier Tec Aero Devices allegedly submitted 199 fabricated test reports for its consignments. HAL’s quality control department flagged the issue.

land fraud cheating South Asia Rubber and Polymers Parks director fir quash calcutta high court

‘Classic abuse of process’: Calcutta High Court quashes 13-year-old land fraud case against corporate director

March 27, 2026 11:24 am

The Calcutta High Court quashed a cheating and forgery case, ruling the 13-year-old land dispute was an abuse of process after settlement between parties.

diamond and real estate businessman Vasant Gajera

Action after HC directions: Diamond businessman and realtor Vasant Gajera, 2 brothers to be arrested in forgery and cheating case

February 19, 2026 7:12 pm

Gajera brothers are accused of selling nearly 40% stake of businessman by faking documents; Forensic report confirmed forged signatures on documents, says Surat Commissioner of Police

‘Needs soothing touch of a mother’: Citing child’s rights, Delhi High Court grants bail to woman accused in cheating case

February 10, 2026 3:12 pm

Delhi High Court Latest News: The woman had moved the Delhi High Court seeking interim bail in the cheating and conspiracy case to take care of her ailing two-year-old daughter.

Indian Cyber Crime Coordination Centre, I4C, financial crimes,

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

The Kerala High Court has granted bail to a orphanage trust founder accused of cheating in around 500 cases across the state.

'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 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."