Page 6 - Cheating Case News Today

In the present case, it has been alleged that Morena-based KS Oils availed financial assistance from PEC Ltd for the import of crude edible oil under the foreign letter of credit (FLC) process entering into associateship agreements

The matter came to light during a surprise check conducted by the regional gold loan operations manager of the bank on September 29.

The Karnataka High Court has reiterated that an attesting witness to a sale deed cannot be dragged into a case of cheating if there is no other allegation against him except that he is an attesting...

The Supreme Court recently imposed costs of ₹25,000 on a litigant for seeking permission to file a 60-page synopsis to challenge a 5-page order denying him anticipatory bail.

Bhubaneswar: Saheed Nagar police on Wednesday registered a cheating case against three bike taxi aggregators for allegedly operating public transport .

Bollywood actress Zareen Khan, known for her roles in movies alongside Salman Khan and Akshay Kumar, has encountered legal trouble as an arrest warrant has been issued against her by a Kolkata court.

Chaitra has been booked for allegedly cheating a BJP member of Rs 5 lakh on the pretext of helping him establish a textile shop

Sudheena told reporters in Udupi on Tuesday that he got acquainted with Chaitra during a Go Raksha Samavesha in 2015.

Chaitra has been booked for allegedly cheating a BJP member of Rs 5 lakh on the pretext of helping him establish a textile shop

Zareen Khan Gets Arrest Warrant in Cheating Case - All You Need to Know About The 2018 Case