Mumbai EOW books firm for Rs 31.2 crore fraud
Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.
Category : Search result: FIR cheating case
UK National Scams Bengaluru Man of Rs 2.95 Crore
A British national, posing as a high scholar and businessman, has been booked for allegedly cheating a Bengaluru resident of Rs 2.95 crore. Read the full details of the sophisticated fraud.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Mumbai Traffic Cop Suspended in Admission Scam
A Mumbai traffic constable and an accomplice allegedly cheated parents by promising school admissions. One arrested, constable suspended. Read the full investigation details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
Woman booked for posing as HC judge's wife for VIP hospital protocol
A woman in Lucknow was booked for cheating after she falsely claimed to be a senior high court judge's wife to secure VIP protocol at RMLIMS. Police are investigating.
Man booked in Trichy for cheating woman, stealing gold jewellery
A 34-year-old man from Tirupur was booked by Trichy police for cheating a colleague by promising a free laptop and stealing her gold jewellery. The FIR was registered after a 3-month delay. Details inside.
Court Sends Al Falah University Founder to 14-Day Custody
Founder of Al Falah University, Jawad Siddiqui, remanded to 14-day judicial custody in a cheating and forgery case. Get the latest details on the investigation and charges.
Former Counsellor Booked for Cheating Thane Students
A former academic counsellor in Thane allegedly cheated students, misused their personal data, and illegally collected Rs 48,866. Police have registered a case under BNS sections. Read the full details.
Monk arrested in Rs 84 lakh fraud case after 7 years
Surat DCB police apprehend Kantilal Tada, who disguised as monk to evade arrest in multi-city cheating case. Suspect returned to visit cancer-stricken father after 7 years on run.
Indian-origin man jailed for 40kg heroin smuggling in UK
Indian-origin drug smuggler jailed in UK for attempting to cheat justice by importing 40kg heroin. Read how his aide tried to mislead the jury in this major narcotics case.
CEO Arrested in Rs 1.01 Crore iPhone Scam Case
MRA Marg police arrest Maple CEO Mrityunjay Gupta for allegedly cheating Rs 1.01 crore in iPhone 16 procurement fraud. Fourth accused in the ongoing investigation.
Minister's PA booked for abetting wife's suicide in Mumbai
Mumbai police register FIR against Pankaja Munde's PA Anant Garje for abetment to suicide after his wife Dr Gauri Palve was found hanging at their Worli residence. Family alleges mental harassment and demands CBI probe.
Surat Cricket Association President Arrested in Fraud
Surat District Cricket Association president Kanaiyalal Contractor arrested for allegedly forging documents to secure Rs 2.92 crore loan. Read the full details of the cheating case.
Surat Cricket Chief Arrested in Rs 2.92 Crore Fraud
Surat District Cricket Association president Kanaiyalal Contractor arrested for allegedly forging documents to secure Rs 2.92 crore loan. Read the full investigation details.
Punjab HC Bail in Rs 18 Lakh Contract Marriage Case
Punjab & Haryana High Court grants pre-arrest bail to a Sangrur couple accused in an Rs 18 lakh cheating case involving a 'contract marriage' for a Canadian dream. Details inside.
Fraud accused arrested from Nagpur in ₹1.5 crore case
Chandigarh Police arrests fraud case accused from Nagpur in ₹1.5 crore cheating scam. Key developments and investigation details revealed. Read more about this interstate crime breakthrough.
Janhvi Kapoor on Emotional Cheating: A Deal Breaker
Janhvi Kapoor calls emotional cheating a deal breaker, sparking a major debate. Experts and real people share their views on which betrayal hurts more and how to heal.
Jalandhar woman cheated of ₹4 lakh in visa fraud
A Jalandhar woman lost ₹4 lakh to fraudsters promising a UK visa. Police investigating the sophisticated scam that exploited immigration dreams. Stay alert to such frauds!
Singer Hassan Manak in 14-day judicial remand for fraud
Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.
Himachal Bans Metal Items in Exams to Stop Cheating
Himachal Pradesh Subordinate Service Selection Board bans metal items and jewelry in exams. New anti-cheating measures implemented for fair recruitment process. Read details.
Nigerian sentenced for Rs 36 lakh job scam in Puducherry
Puducherry court sentences Nigerian national to six concurrent jail terms for impersonation and cheating woman of Rs 36 lakh with fake UK job offer. Read the full details.
Coimbatore court attaches property under new BNSS law
Coimbatore court orders attachment of lodge and land in cheating case, marking first use of new BNSS powers allowing police to seize property from criminal activity. Read details.
Mumbai: 4 held for ₹26L flat buyers fraud, Dubai link suspected
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
Delhi Police files 90 cyber fraud FIRs in 4 days
Delhi Police revolutionizes cybercrime reporting with new e-FIR system, registering 90 cases in 96 hours as digital fraud surges in the national capital.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
Bollywood Actor's Marriage Scandal Exposed by Detective
Shocking revelations emerge as private detective Tanya Puri exposes a Bollywood actor's infidelity with younger co-stars, revealing emotional cheating devastated his wife of two decades.
Bollywood Actor's Infidelity Scandal: Wife's Shocking Stance
Exclusive revelation about a Bollywood actor's multiple affairs with younger actresses and his wife's surprising perspective on physical infidelity that redefines marriage boundaries.
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
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