Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
Category : Search result: jeweller cheating case
Fake Gangster Aide Seeks Rs 1 Crore from Ludhiana Jeweller
A Ludhiana jeweller was threatened for Rs 1 crore by a man posing as an aide of gangster Amritpal Singh Dhami. Police have registered a case and are investigating the extortion call.
Hyderabad: ₹5.5 Crore Fraud Case in Kompally Restaurant Venture
A Hyderabad businesswoman alleges her son's friend cheated her of ₹5.5 crore in a restaurant partnership. Cyberabad police have filed a criminal breach of trust case. Read the full story.
PC Jeweller stock jumps 12%, Q2 profit up 17.3%
PC Jeweller shares rebound 12% this week. Company posts 17.3% profit rise in Q2, plans 1,000 franchise outlets via UP's CM-YUVA portal. Read for key financials and analysis.
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.
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.
Kolkata Jeweller Scammed with Fake Gold Biscuits
A Kolkata jeweller was cheated with counterfeit gold biscuits in exchange for a genuine gold bar. Police probe reveals the accused has fled. Read about the rising gold fraud concerns in the region.
Rs 2.8 Crore Fraud: Man Posed as CMO Official in Mumbai
A 57-year-old Mumbai jeweller was cheated of Rs 2.8 crore by four individuals, including a man impersonating a CMO official. Police have registered a case. Read the full details.
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.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. 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.
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.
2 PSIs among 7 arrested for robbing jeweller in Davangere
Two police sub-inspectors among seven arrested for robbing a jeweller in Karnataka's Davangere. 78 grams gold, weapons seized. Shocking police involvement revealed.
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.
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