Man wanted in cheating case held at Delhi airport while trying to flee to Dubai
The accused, identified as Umar Abdul Aziz Bhawani alias Sohail Bhawani, was later arrested by the Mumbai Police.
Source: freepressjournal.in
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Chittoor: Case Filed Against TDP Leader For Cheating And Marrying 3 Women
Chittoor: Peddathippasamudram Sub Inspector (SI) Madhu Ramachandra on Monday stated that a case was registered against a man and three others for cheating three women in the name of marriage and also for harassing them for dowry. As reported earlier Dandupalle Manjunath, (32), a TDP leader hailing from Nawabukota in Peddathippasamudram mandal, had married three times and was
Source: sakshi.com
Shilpa Shetty, Shamita Shetty, Sunanda Shetty summoned by Andheri court for non-payment of loan
Shilpa Shetty, Shamita Shetty and Sunanda Shetty are accused of non-paymeny of Rs 21 lakh loan.
Source: india.com
Ex Religare CMD Sunil Godhwani denied bail in Rs 2,300 cr cheating case
The Delhi court said that economic offences are considered to be grave, especially when public money is involved and courts have to be careful in granting bail in such cases.
Source: businesstoday.in
Noida resident cheated of Rs 1.6 lakh on pretext of escort service job
On the pretext of giving an escort service job in a company, a Noida resident was allegedly duped for Rs 1.6 lakh.
Source: indiatoday.in