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cheating case
Former IPS officer DK Panda lodges complaint alleging Rs 381 crore cheating, criminal threat
Citing terror links, Panda has also demanded that the investigation be carried out by the Central Bureau of Investigation (CBI) or National Investigation Agency (NIA).
29 October 2024, 16:50 IST
Former IPS officer DK Panda lodges complaint alleging Rs 381 crore cheating, criminal threat
29 October 2024, 16:50 IST
Puja Khedkar granted interim protection from arrest by Delhi HC
Justice Subramonium Prasad issued notice to the Delhi Police as well as the UPSC on the anticipatory bail plea by Khedkar, and asked them to file their responses.
12 August 2024, 06:42 IST
Puja Khedkar granted interim protection from arrest by Delhi HC
12 August 2024, 06:42 IST
'Conman' Sukesh Chandrasekhar gets bail from Bombay HC in 2015 cheating case
Chandrasekhar, however, will not walk out of Delhi's Tihar Jail, where he is currently lodged, since he is an accused in several cases.
05 July 2024, 14:31 IST
'Conman' Sukesh Chandrasekhar gets bail from Bombay HC in 2015 cheating case
05 July 2024, 14:31 IST
Pune car crash: Juvenile's father booked in one more cheating case
The juvenile's father is already in police custody for alleged involvement in swapping blood samples taken for tests to verify alcohol consumption as part of the Porsche crash case probe.
10 June 2024, 15:56 IST
Pune car crash: Juvenile's father booked in one more cheating case
10 June 2024, 15:56 IST
Nawazuddin Siddiqui's elder brother arrested in cheating case in UP's Muzaffarnagar
Bollywood actor Nawazuddin Siddiqui's elder brother Ayazuddin Siddiqui has been arrested in a cheating case in Budhana town, officials said on Thursday.
23 May 2024, 11:02 IST
Nawazuddin Siddiqui's elder brother arrested in cheating case in UP's Muzaffarnagar
23 May 2024, 11:02 IST
Man sentenced to 5-yr imprisonment for cheating three with fictitious site allotment
The accused, John Michael, a resident of Bengaluru’s Thimmanahalli, TC Palya, had posed as the personal secretary of the then Chief Minister N Dharam Singh.
21 March 2024, 00:20 IST
Man sentenced to 5-yr imprisonment for cheating three with fictitious site allotment
21 March 2024, 00:20 IST
Gujarat court suspends ex-minister's sentence
Chaudhary, a prominent face of Gujarat's cooperative sector, was a minister in the Shankarsinh Vaghela government in 1996.
21 July 2023, 15:09 IST
Gujarat court suspends ex-minister's sentence
21 July 2023, 15:09 IST
RBL Bank's ex-assistant VP held in Rs 19 cr scam case
The accused, identified as Nagendra Kumar, had also resigned from the bank after committing the crime in August 2020, and he was evading arrest
14 January 2023, 12:41 IST
RBL Bank's ex-assistant VP held in Rs 19 cr scam case
14 January 2023, 12:41 IST
Cheating case filed against SpiceJet MD Ajay Singh
The complainant is in the business of providing non-aeronautical services including airport retail and hospitality services
11 July 2022, 12:15 IST
Cheating case filed against SpiceJet MD Ajay Singh
11 July 2022, 12:15 IST
Somaiya's son gets interim protection in cheating case
The high court had last week granted a similar relief from arrest to Kirit Somaiya
20 April 2022, 10:50 IST
Somaiya's son gets interim protection in cheating case
20 April 2022, 10:50 IST
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