FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Category : Search result: FIR cheating case
Nagpur Gold Smuggler Accused of Rs1 Crore Cheating Scam
A man suspected of gold smuggling from Dubai allegedly cheated a Nagpur youngster of over Rs1 crore. Police are probing the fraud case, urging other victims to come forward. Read the full story.
Ahmedabad trader loses Rs 24 lakh in fake surgical gloves scam
An Ahmedabad medical trader was cheated of Rs 24.31 lakh by employees in a fake surgical gloves purchase scheme. DCB police have registered a case of cheating and forgery. Read the full investigation details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
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.
Rs 52 Lakh Fraud Hits Junagadh Peanut Traders
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.
Case Against Congress Leader for AI Image of Kerala CM
Kerala police register case against KPCC leader for sharing fabricated AI image linking CM Pinarayi Vijayan to Sabarimala gold case accused. FIR filed under IPC and Kerala Police Act. Read the full details.
Interstate Gang Cheats Jeweller with Fake Gold Pellets
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: 5 held for Rs 2 crore property fraud on senior
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 Gold Crimes: Rs 15 Lakh Lost in Theft & Fraud
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.
AAP Leaders Face FIR Over Santa Claus Skit on Pollution
Delhi Police registers FIR against AAP's Saurabh Bharadwaj, Sanjeev Jha & Adil Ahmad Khan for allegedly hurting Christian sentiments with a political skit featuring Santa Claus. BJP calls it objectionable. Details inside.
Man arrested for Rs 5 lakh fake gold scam in Udupi
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.
Two Candidates Arrested for Cheating in Hyderabad University Exam
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.
Chennai: ₹42 lakh admission scam, woman arrested
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.
Cheating Case Filed in Jalandhar Land Deal Fraud
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.
Man held for cheating woman of Rs 5 lakh in Haryana
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.
Surat woman cheated of Rs 15 lakh in false marriage promise
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.
HC quashes cheating case against shooter Vartika Singh
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.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
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.
Trichy man arrested for Rs 1.4 lakh job fraud
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.
FIR against Gurgaon builder for cheating homebuyers
An FIR has been filed against Ocean Seven Buildtech directors for cheating, forgery, and intimidation in the stalled Expressway Towers project in Gurgaon's Sector 109. Read the full investigation details.
SC stays conviction of NCP's Manikrao Kokate in cheating case
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.
SC Sets Aside Ex-Parte Anticipatory Bail Cancellation
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.
SC Stays Ex-Minister Manikrao Kokate's Conviction
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: Duo booked for cheating businessman of Rs 22.5 lakh
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.
Police register cheating cases over fake travel promises in Kapurthala
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.
Widow Cheated of ₹10 Lakh, Gold by Man on Matrimonial Site
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.
Nagpur Official Cheated of ₹36 Lakh in Digital Arrest Scam
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.
190 Lose Rs 25 Lakh Each in Mumbai Job Scam
Mumbai police crack down on a massive job fraud racket that promised foreign employment and duped 190 people of Rs 25 lakh each. Details on the modus operandi and arrests inside.
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