Page 9 - Cheating Case News Today

Vadodara: A man booked by Raopura police in a cheating case in 2004 was nabbed by the parole-furlough squad of city police from Ahmedabad on Wednesday.

Senior IPS officer Gugulloth Lakshman said he was falsely implicated in the cheating case involving conman Monson Mavunkal. The court did not admit the petition but posted the matter to August 17.

In his petition, the senior IPS officer said he was falsely implicated in the cheating case as the third accused

Vijayawada: A TDP leader ran away after cheating nearly 300 people of Rs 6 crore in the name of chit funds. The victims approached the police to file a cheating case against the accused Patiwada Appala Naidu who went missing after duping them.   According to the victims, Naidu ran a Bhanu Nagar chit firm in which several people including daily wage workers deposited their hard

Mehsana: A court in Mehsana on Thursday sentenced former Gujarat minister and Dudhsagar Dairy's ex-chairman Vipul Chaudhary to seven years' imprisonment

Vipul Chaudhary is also the former chairman of the Gujarat Cooperative Milk Marketing Federation (GCMMF), which owns the Amul brand. The Mehsana Distr

An official said that one of the accused already has four cases of cheating against him.

Inclusion of a condition for payment of money tends to create an impression that bail could be secured by depositing money

Muzaffarnagar-based travel agent charged Rs 7000 from each devotee and provided them with fake registration slips. As many as 68 pilgrims were found carrying fake registration in the Samba district of Jammu and Kashmir.

KPCC chief K Sudhakaran was on Friday arrested by the Crime Branch in a cheating case in which the prime accused is controversial antique dealer Monson Mavunkal, and later released on bail.