Shirdi police have taken custody of self-styled godman Ashok Kharat as part of an investigation into a cheating case involving Rs 5 crore. The case was registered based on a complaint by a farmer, and Kharat will be produced in court. This is the ninth case against Kharat, who is also being investigated for sexual exploitation and money laundering.
A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.
A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.
A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.
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.
The Uttarakhand Special Task Force has arrested the alleged mastermind of a cheating racket in an SSC recruitment examination from Saharanpur in Uttar Pradesh. The accused, Shubham Bhatnagar, allegedly provided remote access to candidates to solve papers illegally.
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 special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.
A Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.
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.
Mumbai police have recorded statements from four developers in connection with a cheating case related to the Malad Slum Rehabilitation Authority (SRA) project, after it was revealed that two directors of a real estate firm allegedly defrauded them.
A court in Nashik remanded self-proclaimed godman Ashok Kharat in police custody until May 4 in connection with a case of cheating a Pune-based businessman of over Rs 5 crore.
Jharkhand Police have arrested four individuals, including a candidate, for allegedly using high-tech methods to cheat during the SSC GD constable recruitment examination in Ranchi. The accused, all from Bihar, were caught attempting to hack computer systems at an online examination centre.
Police in Nashik have registered a new case of cheating against astrologer Ashok Kharat, who is already in custody for alleged sexual exploitation and fraud. The latest accusation involves Kharat allegedly cheating his former Chartered Accountant of Rs 8.76 crore.
Delhi Police have arrested a man from Maharashtra for allegedly cheating a Delhi resident of Rs 9.25 lakh on the pretext of arranging a visa and overseas job.
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.
Police have registered a case against three persons for allegedly cheating a tribal farmer of Rs 50.27 lakh by fraudulently withdrawing part of his land compensation for the Vadhvan Port project in Maharashtra's Palghar district, officials said on Thursday.
A 50-year-old man has been booked in Thane, Maharashtra, for allegedly cheating a businessman of nearly Rs 30 lakh in connection with the export of green chillies to Dubai.
Police in Thane have registered a case against three individuals for allegedly cheating a woman cloth trader of nearly 45 lakh. The accused gained the trader's confidence and purchased raw materials, but later refused to pay the remaining balance.
A 66-year-old inmate, Rajendra Kumar Jain, died in Mandoli Jail due to health complications. He was in jail for a cheating case, and an investigation is underway to determine the cause of death.
The Supreme Court has dismissed a plea from a Dubai-based businessman seeking consolidation of 24 criminal cases against him, emphasising the need for a victim-centric judicial approach.
Mumbai Police have registered a case against a man for allegedly posing as the son of a former Gujarat MP and cheating a businessman of lakhs of rupees on the promise of good returns on share market investments.
Actor and reality show star Shiyas Kareem has been booked on charges of cheating, outraging the modesty of a woman and criminal intimidation, based on a complaint lodged by his woman business partner, police said on Tuesday.
The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.
A man in Mumbai has been booked for allegedly cheating a woman of 7 crore by making false promises of financial assistance and business loans after her husband's death. The accused, Bharat Singh alias Johnny, allegedly obtained the woman's GST login credentials and carried out fake transactions in her company's name.
Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.
A local court in Patiala granted bail to AAP MLA Harmeet Singh Pathanmajra in a 2025 illegal mining case, but he will remain in jail due to a separate rape case.
Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.
An actress and her family have been booked for allegedly cheating a London-based software engineer of Rs 9.35 crore under the pretext of marriage. The complaint was filed by the engineer's father, alleging that his son was duped over several years.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
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 man in Thane has been booked for allegedly defrauding a woman and her associates of Rs 46 lakh by falsely promising them government jobs.
Mumbai police have registered a case against a man for allegedly duping seven persons of Rs 91 lakhs on the promise of awarding them works of different government departments.
A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.
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 CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.
The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.
A court in Mumbai sentenced a customs clearing agent to two years' imprisonment in four cases of import duty evasion, while acquitting three others due to flawed investigation by the CBI.
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