Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
A Junagadh trader's complaint reveals a Rs 52.83 lakh fraud by a Valsad firm manager, impacting over a dozen local peanut businesses. Police have registered a case under BNS.
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
Dewas police arrested a woman for allegedly honey-trapping a man and demanding Rs 50 lakh cash and a share of his land. The accused was sent for medical examination. Read the full details.
Khargone police arrest two from an interstate gang for cheating a jeweller of Rs 20 lakh using fake gold pellets. Full recovery made. Read the full investigation details.
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Ahmedabad police probe two separate gold-related crimes involving over Rs 15 lakh. A Shahpur jewellery shop theft and a Vasna cheating case have been registered. Read for details.
Shankaranarayana police arrest Jayaprakash D for cheating a buyer with fake gold. Rs 4.5 lakh cash and a car seized. Read the full investigation details.
A man from Amritsar was shot in the leg after confronting a friend in Batala to demand repayment of a Rs 5 lakh loan from 2003. Police have registered a case. Read the full details of the violent argument.
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
A 41-year-old woman arrested in Chennai for cheating a man of ₹42 lakh by promising a veterinary college seat. Police recover ₹1 lakh, hunt for three absconding accused. Read the full details.
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
Jalandhar police register a case against a man for allegedly withdrawing over ₹13 lakh fraudulently from a bank account. Details of the cyber fraud case inside.
A man was arrested in Haryana's Panchkula for cheating a woman of Rs 5 lakh by promising a job for her son. Police recovered cash and a car from the accused. Read the full story.
A Mumbai businessman was duped of Rs 80 lakh by a scamster who collected cash from his home using a fake code. Police have registered a case under the new BNS. Read the shocking details.
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
Allahabad HC clears international shooter Vartika Singh in a cheating case linked to an NCW berth bribe demand of Rs 25 lakh. Court cites lack of evidence. Read details.
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
A 69-year-old man in Vadodara was allegedly duped of over Rs 90 lakh in a bitcoin investment fraud. Police have registered a case. Read the full story for details on financial scams.
A 46-year-old man was arrested in Trichy for cheating a man of Rs 1.4 lakh by promising a job in Germany. Police say he defrauded multiple victims. Read the full story.
Five police teams investigate a brazen loot where bike-borne assailants shot a jeweler and fled with ornaments worth Rs 4-5 lakh in Yamuna Nagar. One suspect detained. Read for details.
Supreme Court stays conviction of NCP MLA Manikrao Kokate in a 1995 cheating case, preventing his disqualification from Maharashtra assembly. However, he cannot hold any office of profit. Read the full details.
Supreme Court reinstates anticipatory bail, criticising Bombay High Court's ex-parte order. Case sent back for fresh hearing with both parties present. Key legal principle upheld.
Supreme Court halts conviction of former Maharashtra minister Manikrao Kokate in a cheating case. Get the latest details on the legal proceedings and implications.
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
Kapurthala and Phagwara police have registered separate cheating cases against individuals posing as travel agents, defrauding people with fake promises of sending them abroad. Read the full details of the scams.
A Coimbatore widow was allegedly conned by a married man she met online. He promised marriage, took ₹10 lakh & gold, then vanished. Police complaint filed. Read the shocking details.
A Nagpur revenue official was cheated of ₹36 lakh by scammers posing as ATS officers via video calls. The cyber police have registered a case. Read about this sophisticated digital fraud.