Page 3 - Cheating Case News Today

An FIR was lodged on Monday under sections 376 (rape) and 420 (cheating) of the Indian Penal Code and a departmental inquiry has also begun against TSI Surendra Singh, who has not reported to duty since January 8.

The Bombay High Court recently rejected the anticipatory bail plea of a man in a cheating case after it found that he had married at least five women and concealed the same.

The police in Maharashtra's Thane district have booked two persons for allegedly cheating a teacher of Rs 23 lakh promising to secure a seat for his daughter in a Mumbai-based medical college, an official said on Saturday. �� Maharashtra: Two Booked for Cheating Thane Teacher of Rs 23 Lakh Over MBBS Seat for His Daughter in Mumbai-Based Medical College.

     staff reporterdurg,   acting on the directives of the court, durg kotwali police have registered cheating case against a durg-based couple who duped a man of rs 5.50 lakh by promising him hefty returns on inves

The Bombay High Court recently refused to grant anticipatory bail to advocate Hiral Chandrakant Jadhav accused of cheating a client by presenting a forged sessions court bail order for her husband in...

Latha Rajinikanth, wife of Tamil superstar Rajinikanth, was granted bail by a Bengaluru court in a cheating case in connection with Tamil film ‘Kochadaiiyaan’. | Latest News India

​​Latha was summoned by the court for her alleged involvement in a cheating case filed against her by a Chennai-based advertising company in 2015

Justice CV Karthikeyan refused to grant anticipatory bail to film producer C Alagappan and his family members after noting that there existed enough evidence to prima facie suspect they had cheated Tadimalla.

The Madras High Court recently refused to grant anticipatory bail to producer Alagappan and his family in a cheating case registered by Actress Gauthami. Noting that there was prima facie...

According to the EOW, members of the Goregaon Flat Buyers Welfare Association in October this year had filed a complaint against directors of M/s Sai Siddhi Developers (SSD Escatic Pvt Ltd) Jayesh Tanna, Deep Tanna, Vivek Jayesh Tanna and unidentified members of Goregaon Pearl Cooperative Housing Society alleging fraud.