cheating case
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NATIONAL
Gold Deal – Supreme Court Grants Interim Relief to Elderly Accused in Cheating Case
Gold Deal – A 70-year-old man facing allegations of cheating in connection with a high-value gold transaction has received temporary…
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NATIONAL
Fraud Case – Mumbai Police Nab Fugitive Accused After Nearly Two Decades
Fraud Case – Mumbai Police have arrested a businessman who had allegedly been evading law enforcement since 2006 in connection…
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NATIONAL
RealEstateFraud – Mumbai Police Nab Property Scam Suspect After Months
RealEstateFraud – A major property fraud case in Mumbai has taken a significant turn with the arrest of a businessman…
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NATIONAL
PropertyFraud – Delhi Dentist Held Over Alleged Multi-Crore Property Scam
PropertyFraud – A Delhi-based dentist accused of duping several individuals through disputed property transactions has been taken into custody after…
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NATIONAL
Fraud – Mumbai Couple Arrested for Multi-Crore Investment Scam Case
Fraud – Mumbai Police have taken into custody a husband and wife accused of duping several individuals of crores of…
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NATIONAL
Disqualification – Congress MLA Rajendra Bharti Loses Seat After Court Conviction
Disqualification – A Congress legislator from Madhya Pradesh, Rajendra Bharti, has been disqualified from the state assembly after a court…
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NATIONAL
JobFraud – Dharavi Police Arrest Man in Government Job Scam
JobFraud – The Dharavi Police have taken a key suspect into custody in connection with an alleged government job fraud…
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NATIONAL
SupremeCourt- Top Court Grants Bail to Filmmaker Vikram Bhatt in Cheating Case
SupremeCourt- The Supreme Court of India on Friday ordered the release of filmmaker Vikram Bhatt and his wife Shwetambari Bhatt…
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