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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 government's 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