Cheating Cases
- All
- News
- Videos
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
- Friday July 11, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
www.ndtv.com
-
Calcutta High Court Setback For Mamata Banerjee In 'Tainted' Teacher Case
- Thursday July 10, 2025
- India News | Reported by Sreyashi Dey
A division bench of the Calcutta High Court has upheld the order of a single-judge bench barring 'tainted' candidates - i.e., those accused of wrongdoing in 2016 during recruitment of teachers for state-run schools - from fresh applications.
-
www.ndtv.com
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
- Wednesday July 9, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
www.ndtv.com
-
Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com
-
"No Language Should Be Imposed...": Aaditya Thackeray Amid Slapgate Row
- Thursday July 3, 2025
- India News | NDTV News Desk
Two assaults in four days by goons from Raj Thackeray's MNS - on a Mumbai man for not speaking Marathi and a Pune man for an 'objectionable' post - have roiled state politics. A third involving an ex-Uddhav Thackeray party MP has added to the unease.
-
www.ndtv.com
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
www.ndtv.com
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
-
www.ndtv.com
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
- Saturday June 21, 2025
- India News | Indo-Asian News Service
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
-
www.ndtv.com
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
- Saturday June 21, 2025
- India News | Asian News International
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
www.ndtv.com
-
Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
- Friday June 20, 2025
- India News | Press Trust of India
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
-
www.ndtv.com
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
www.ndtv.com
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
www.ndtv.com
-
Sonam Raghuvanshi Brought To Shillong, To Be Produced In Court Today
- Wednesday June 11, 2025
- India News | Edited by Manjiri Chitre
Sonam Raghuvanshi, the prime accused in the murder of her husband Raja Raghuvanshi, was brought to Shillong overnight. She is in a three-day transit remand with the Meghalaya Police.
-
www.ndtv.com
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
- Friday July 11, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
www.ndtv.com
-
Calcutta High Court Setback For Mamata Banerjee In 'Tainted' Teacher Case
- Thursday July 10, 2025
- India News | Reported by Sreyashi Dey
A division bench of the Calcutta High Court has upheld the order of a single-judge bench barring 'tainted' candidates - i.e., those accused of wrongdoing in 2016 during recruitment of teachers for state-run schools - from fresh applications.
-
www.ndtv.com
-
Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
- Wednesday July 9, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
www.ndtv.com
-
Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com
-
"No Language Should Be Imposed...": Aaditya Thackeray Amid Slapgate Row
- Thursday July 3, 2025
- India News | NDTV News Desk
Two assaults in four days by goons from Raj Thackeray's MNS - on a Mumbai man for not speaking Marathi and a Pune man for an 'objectionable' post - have roiled state politics. A third involving an ex-Uddhav Thackeray party MP has added to the unease.
-
www.ndtv.com
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
www.ndtv.com
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
- Wednesday June 25, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
-
www.ndtv.com
-
CBI Extradites Gujarat Man From UAE Accused In Rs 3.66 Crore Cheating Case
- Saturday June 21, 2025
- India News | Indo-Asian News Service
The Central Bureau of Investigation (CBI), with assistance from INTERPOL and law enforcement authorities in the United Arab Emirates (UAE), has successfully secured the return of Upavan Pavan Jain, a key accused in a multi-crore cheating case.
-
www.ndtv.com
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
- Saturday June 21, 2025
- India News | Asian News International
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
www.ndtv.com
-
Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
- Friday June 20, 2025
- India News | Press Trust of India
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
-
www.ndtv.com
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
- Tuesday June 17, 2025
- India News | Press Trust of India
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
www.ndtv.com
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
www.ndtv.com
-
Sonam Raghuvanshi Brought To Shillong, To Be Produced In Court Today
- Wednesday June 11, 2025
- India News | Edited by Manjiri Chitre
Sonam Raghuvanshi, the prime accused in the murder of her husband Raja Raghuvanshi, was brought to Shillong overnight. She is in a three-day transit remand with the Meghalaya Police.
-
www.ndtv.com