Page 2 - Cheating Case News Today

The Supreme Court recently took exception to the Madhya Pradesh High Court listing a bail cancellation application before a single-judge different from the one who had granted the bail to a cheating accused

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Following a series of reports by this paper, and intense political pressure, police convert non-cognisable offence into FIR for the brutal beating to Chow Chow

MUMBAI: The chairman of a Mumbai-based IT group of companies, undergoing insolvency proceedings, has filed a criminal complaint against the managing d.

Navi Mumbai Police in Maharashtra have registered a case against six people for allegedly cheating a stock market trader of Rs 89 lakh, a police official said

The complainant's husband had invested money in Avant Ventures LLP and Aishwarya Avant Builders LLP with a 20 per cent and 10 per cent partnership in these companies, respectively.

CBI court stays summon proceedings in Rs 705 crore cheating case against Mumbai International Airport Ltd. The accused include GVK group chairman GVK Reddy and son Sanjay Reddy. Earlier summoning order set aside due to lack of reasons; trial court directed to reconsider.

The diploma holders, who graduated from the Government Medical College & Hospital (GMCH) lodged a police complaint at the SSP office in the police headquarters, Sector 9.

Builder Jayesh Tanna, the proprietor of Saisagar Consultant, has been arrested by Amboli police in a cheating case. He has been produced before the Andheri Metropolitan magistrate court.

The Navi Mumbai Police in Maharashtra booked two people for cheating a businessman of Rs 4.41 crore