Page 14 - Cheating Case News Today

A cheating case has been registered against former Mumbai mayor and Shiv Sena (UBT) leader Kishori Pednekar for allegedly acquiring flats built under the Maharashtra governments Slum Rehabilitation Authority (SRA).

SINGAPORE, Jan 7 — Aware that her then-boyfriend’s mother was going through a divorce and required legal assistance, 28-year-old Siti Suhailah Halil lied to the woman that she...

The Central Bureau of Investigation (CBI) has informed a special court that it has not found any role of public servants in a cheating case it had registered in 2020 against Mumbai International Airport Limited (MIAL) for a Rs705 crore fraud that caused an equivalent loss to the exchequer.

An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery.

At least five offences of similar nature have been registered at Tulinj, Virar, Achole, Kashimira, MIDC (Mumbai) and Amboli police stations, an official said

The matter arose from a criminal complaint in 2009 accusing SAD of submitting two different constitutions to seek recognition as a political party

A social media influencer has been booked for allegedly duping a homeopath of Rs 4.5 crore by promising to get a medical college sanctioned in his name and "saving him from arrest" in a non-existent CBI case, Nagpur police said on Thursday.

An inspector of the Border Security Force (BSF) was able to lodge a police complaint with the help of the Madhya Pradesh Chief Minister's helpline nine years after he was allegedly duped of Rs 5.5 lakh by a Gurgaon-based firm, police said on Friday.

A Nigerian national and a woman from Meghalaya were arrested from Delhi for cheating people after befriending them on social media, police said in Jaipur.

Bigg Boss fame Sapna Choudhary who surrendered in Lucknow Court was taken into custody on Monday after being accused of cheating as she failed to perform at an event | Tellychakkar.com