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cheating case

CHEATING CASE NEWS

Man claiming to be member of ‘Mysuru royal family’ arrested for cheating women through matrimonial sites

July 13, 2021 10:43 am

The accused conned women by pretending to be a software engineer in the US and after gaining their trust, he swindled money from them in the name of medical emergencies.

Pune: Claiming to be 'intelligence officer in US govt', Baramati man dupes woman of Rs 9.65 lakh

July 10, 2021 9:03 am

The 28-year-old woman, a textile designer, came in contact with Chavan on the app in March and they met each other in April. He allegedly introduced himself as Rahul Patil, an intelligence officer working for the US government.

Pune: Wanted in 13 cases of cheating and land grabbing, 'RTI activist' on the run arrested

July 07, 2021 8:49 am

Police have identified the accused as Ravindra Laxman Barhate, known to be an RTI activist.

Delhi: Three arrested for cheating people online through fake website

May 30, 2021 3:11 pm

Police said the accused were staying at five-star hotels and were travelling to other cities to withdraw the cheated amount and escape police.

Human greed does not accept bar of age: HC dismisses 95-yr-old’s bail plea in cheating case

March 11, 2021 2:25 am

The bench of Justice H S Madaan was hearing the pre-arrest bail plea of Piara Singh of Gurdaspur, Punjab, who has approached the HC after he was booked for cheating the complainant of Rs 6.50 lakh in connection with migration to the USA.

Kerala HC restrains police from arresting Sunny Leone in cheating case

February 10, 2021 1:44 pm

Following an anticipatory bail plea moved by Leone, her husband Daniel Weber, and another person, the court directed the crime branch not to arrest the petitioners until they are served notice as per CrPC 41 (A)(Notice for appearance before police).

Cheating case: Surat BJP leader remanded in judicial custody for 14 days

November 24, 2020 11:24 am

The Surat Police had on Saturday arrested Surat BJP vice-president P V S Sarma for allegedly faking the circulation figures of his newspaper to claim advertisements from government agencies and private firms.

Manager, director of Surat media firm arrested in cheating case

November 19, 2020 6:33 pm

Manager Mukhtar Baig and director Sitaram Adukiya of the firm were accused of showing more circulation copies of Satyam Times to get advertisement through DAVP.

CBI to prosecute Bengaluru company for causing loss of Rs 354 crore to SBI

November 06, 2019 6:12 pm

The SBI in its complaint filed on Monday said OCIL cheated the bank between 2011 and 2016.

Mumbai: 46-yr-old duped of Rs 74 lakh, five booked

September 04, 2019 2:19 am

In his complaint to the police, filed on August 26, the doctor has alleged that between 2011 and 2017, the accused promised to get him a flat in Powai and took Rs 68.88 lakh for this. They allegedly also made him pay another Rs 5.92 lakh for purchasing a flat in Ghatkopar.