The Supreme Court has granted bail to filmmaker Vikram Bhatt and regularized the interim bail of his wife in a multi-crore rupees cheating case lodged in Rajasthan, involving allegations of misappropriated funds for a biopic project.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
Filmmaker Vikram Bhatt and his wife have been arrested in connection with a Rs 30 crore cheating case filed in Rajasthan. They are accused of defrauding an Udaipur-based businessman under the guise of producing a biopic.
Filmmaker Vikram Bhatt and his wife have been arrested in connection with a Rs 30 crore cheating case filed in Rajasthan. They are accused of defrauding an Udaipur-based businessman under the guise of producing a biopic.
Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.
Police in Thane have registered a case against two individuals accused of cheating a hospital owner of 10 lakh following a partnership dispute.
Mumbai police have registered a case against a man accused of cheating actress Varsha Usgaonkar and four others of Rs 47 lakh with promises of high investment returns.
Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Economic Offenses Wing (EOW) of the Mumbai Police in connection with an alleged Rs 60 crore cheating case.
The Supreme Court has granted bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in a cheating case involving alleged misappropriation of funds. The court ordered their release from Udaipur jail and issued notices to the complainant and the Rajasthan government.
A 44-year-old man in Sikkim has been booked by police for allegedly defrauding a woman under the guise of marriage. The woman claims the man took money and concealed a prior relationship, leading to significant financial and emotional distress.
Veteran Bollywood actor Dharmendra and two others have been summoned by a Delhi court in a cheating case related to the "Garam Dharam Dhaba" franchise. The court found a prima facie case of cheating and criminal conspiracy, ordering the accused to appear on February 20. The case stems from a complaint filed by Delhi businessman Sushil Kumar, who alleged that he was induced to invest in the franchise in 2018. The complainant claims he paid Rs 17.70 lakh but was later ignored by the accused.
A 36-year-old man was arrested for allegedly cheating a businessman of around Rs 1.37 crore on the pretext of investing in a meat export business.
Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.
A couple has been arrested in Greater Noida for allegedly defrauding multiple people by selling the same flat multiple times after mortgaging it to a bank.
A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.
Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.
The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.
A Delhi court upheld the conviction of a man for property fraud but granted him probation due to his age and the lengthy trial, ordering compensation to the complainant.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
A 36-year-old man from Thane, Maharashtra, was allegedly defrauded of Rs 62 lakh (62,000) by an acquaintance who enticed him to invest in the stock market with promises of high returns.
Delhi Police have arrested four members of an interstate gang involved in duping and robbing people under the guise of cryptocurrency transactions. The gang posed as police officers to rob victims after luring them with promises of selling USDT.
A man in Bhiwandi, Thane, has been charged with misusing the identity documents of a senior citizen and his family to operate five firms and evade Goods and Services Tax (GST) payments.
Delhi Police have arrested a proclaimed offender, Suresh, allegedly involved in a multi-state job scam, accused of defrauding job aspirants of crores of rupees with promises of government jobs.
A man was arrested in Gujarat after being on the run for 10 months in connection with a job fraud case in Mumbai. The accused allegedly defrauded a retired railway officer of Rs 17 lakh by promising his son a job in ONGC.
Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.
CPI(M) MLA Kadakampally Surendran alleges that Unnikrishnan Potty, the prime accused in the Sabarimala gold loss case, is conspiring to tarnish his image ahead of the state Assembly election.
Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.
Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.
Three individuals, including a woman, have been arrested in northeast Delhi's Harsh Vihar for allegedly firing shots during a dispute with neighbours over loud music during Holi celebrations.
Delhi Police arrested a 30-year-old cyber fraudster from Jharkhand for allegedly duping a Delhi resident of Rs 6 lakh under the guise of KYC verification. The accused, Bimal Rabidas, confessed to the crime and was found to be involved in similar cases across multiple states.
Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.
Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.
A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.
An RLD MLC and four others have been booked for allegedly forging documents and attempting to grab land and extort money from a company in Mathura, Uttar Pradesh.
The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.
Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.
A court in Maharashtra has stayed the conviction of state minister Manikrao Kokate in a 1995 cheating and forgery case, citing the potential for "huge public money" to be spent on a re-election if he were to be disqualified. The court argued that voters had reposed faith in Kokate and elected him as their legislator, and that he would face an "irreversible situation" if disqualified. Kokate, a member of the ruling Nationalist Congress Party, was convicted in February and sentenced to two years in prison for submitting fake documents to obtain government housing. The court noted that Kokate has raised several arguable points in his appeal against the conviction and that a decision on the appeal will take time.
Delhi Police arrested a 22-year-old woman for allegedly providing mule bank accounts to an interstate cybercrime network, recovering numerous ATM cards, cheque books, and electronic devices.
Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.
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