Rajkot cashier accused of siphoning Rs 28 lakh from dealership
A cashier at a Rajkot automobile dealership allegedly siphoned over Rs 28 lakh by hiding transaction records. The fraud was uncovered in an audit. Read the full investigation details.
Category : Search result: Rajkot cheating case
Life term for man who killed ex-lover's husband in Rajkot
A Rajkot court sentences Yashvant Makwana to life imprisonment for the 2022 murder of Kamlesh Chavda, a day after his marriage. Details on the crime and verdict inside.
Bengaluru man posing as press club president arrested for fraud
Bengaluru police arrested a man impersonating a journalist and press club president for allegedly cheating a homemaker of Rs 20 lakh with false promises of prestigious posts. Read the full details of the scam.
Hyderabad Woman Duped of ₹40 Lakh by Heera Group
A Hyderabad housewife lost ₹40 lakh in a Heera Group investment scheme. Police have filed a cheating case against CEO Nowhera Shaik. Read for details on the scam and investigation.
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.
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.
All 15 Accused in Rajkot Game Zone Fire Now Out on Bail
Rajkot court grants bail to manager Dhaval Thakkar, the last accused jailed in the TRP Game Zone fire case that killed 27. All 15 accused are now out as trial with 300+ witnesses continues.
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.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Rajkot: Worker flees with Rs 24 lakh silver, police case filed
A silversmith from West Bengal absconded with over Rs 24 lakh worth of silver in Rajkot. Police have registered a case. Read the full details of the alleged fraud.
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.
Police Constable Arrested for Rs 30,000 Bribe in Gujarat
ACB arrests police constable Mangilal Padhiyar for taking Rs 30,000 bribe in rape case. Read how the anti-corruption operation unfolded in Surendranagar district.
Cheteshwar Pujara's brother-in-law dies by suicide
Jeet Pabari, businessman and brother-in-law of cricketer Cheteshwar Pujara, found dead at Rajkot residence. Was battling depression and facing rape case. Read full details.
Rs 6 Lakh Stolen in Rajkot Factory Burglary
Unknown burglar breaks into Lexmo Polyflex factory in Rajkot's Metoda GIDC, stealing Rs 6 lakh cash & a mobile phone. Police investigate the theft. #RajkotNews
Rajkot Teachers Face Second Rape & Extortion Case
Two Rajkot school teachers booked for rape and extortion now face fresh charges for disrupting a wedding. Police continue search for accused Mukesh Solanki. Read 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.
Cheteshwar Pujara's brother-in-law dies by suicide
Jeet Pabari, brother-in-law of cricketer Cheteshwar Pujara, was found dead in his Rajkot apartment. Police confirm suicide. Investigation underway.
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.
Pujara's brother-in-law found dead in Rajkot home
Jeet Rasik Pabari, brother-in-law of cricketer Cheteshwar Pujara, was discovered dead at his Rajkot residence. Police investigating the sudden death. Read full details.
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.
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