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Case Against Bhojpuri Actress Akanksha Awasthi, Husband For Rs 11.50 Crore Fraud
According to the FIR, the complainant alleged that Akanksha and Vivek claimed to be powerful figures in the film world, with vast wealth and significant connections
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Surat's 21-Crore Water Tank Was To Serve 33 Villages. It Collapsed On Day 1
In a major crackdown following the catastrophic collapse of a newly built water tank in Surat, the Gujarat Police have registered a criminal case and initiated arrests to address what is being described as a "monumental embarrassment" for the state.
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Charges Open Way For Trial Against Lalu Yadav, Family In Land-For-Jobs Case
A court in Delhi today framed charges against Rashtriya Janata Dal (RJD) chief Lalu Yadav and his family members for allegedly acquiring land in exchange for jobs when he was Union railway minister.
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Bigg Boss Marathi 3 Fame Jay Dudhane Says He's 'Not Afraid' After Arrest In Rs 4.61 Crore Fraud Case
Jay Dudhane was arrested after a retired engineer filed an FIR alleging that the actor and four of his relatives cheated him of Rs 4.61 crore
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Bigg Boss Marathi 3 Fame Jay Dudhane Arrested In Rs 4.61 Crore Fraud Case
Police have registered a case against Jay Dudhane and his relatives for offences related to cheating and forgery
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Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
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"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
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Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
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Thane Textile Businessman Duped Of Rs 35 Lakh, Case Filed Against 4
Police have registered a case against four Mumbai-based traders for allegedly cheating a textile businessman from Maharashtra's Thane district of Rs 35 lakh, officials said on Tuesday.
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CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
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Filmmaker Vikram Bhatt, Wife Arrested For Cheating Doctor Of Rs 30 Crore
A team of Udaipur Police, which is probing the case, apprehended Vikram Bhatt and Shwetambari on Sunday
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Gujarat Students Caught Copying From Smartwatches Using AI Tool During Exam
This is perhaps the first reported incident in the state wherein students were caught cheating in exams with the help of AI tools and high-tech gadgets.
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
Case Against Bhojpuri Actress Akanksha Awasthi, Husband For Rs 11.50 Crore Fraud
According to the FIR, the complainant alleged that Akanksha and Vivek claimed to be powerful figures in the film world, with vast wealth and significant connections
-
Surat's 21-Crore Water Tank Was To Serve 33 Villages. It Collapsed On Day 1
In a major crackdown following the catastrophic collapse of a newly built water tank in Surat, the Gujarat Police have registered a criminal case and initiated arrests to address what is being described as a "monumental embarrassment" for the state.
-
Charges Open Way For Trial Against Lalu Yadav, Family In Land-For-Jobs Case
A court in Delhi today framed charges against Rashtriya Janata Dal (RJD) chief Lalu Yadav and his family members for allegedly acquiring land in exchange for jobs when he was Union railway minister.
-
Bigg Boss Marathi 3 Fame Jay Dudhane Says He's 'Not Afraid' After Arrest In Rs 4.61 Crore Fraud Case
Jay Dudhane was arrested after a retired engineer filed an FIR alleging that the actor and four of his relatives cheated him of Rs 4.61 crore
-
Bigg Boss Marathi 3 Fame Jay Dudhane Arrested In Rs 4.61 Crore Fraud Case
Police have registered a case against Jay Dudhane and his relatives for offences related to cheating and forgery
-
Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
-
"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
Thane Textile Businessman Duped Of Rs 35 Lakh, Case Filed Against 4
Police have registered a case against four Mumbai-based traders for allegedly cheating a textile businessman from Maharashtra's Thane district of Rs 35 lakh, officials said on Tuesday.
-
CBI Files Case Against Anil Ambani's Son Jai Anmol In Rs 228 Crore Bank Fraud
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said.
-
Filmmaker Vikram Bhatt, Wife Arrested For Cheating Doctor Of Rs 30 Crore
A team of Udaipur Police, which is probing the case, apprehended Vikram Bhatt and Shwetambari on Sunday
-
Gujarat Students Caught Copying From Smartwatches Using AI Tool During Exam
This is perhaps the first reported incident in the state wherein students were caught cheating in exams with the help of AI tools and high-tech gadgets.
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
