Cheating Cases
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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.
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www.ndtv.com
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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.
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www.ndtv.com
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Indian-Origin Man Jailed For Cheating Contractors In Singapore
- Wednesday June 4, 2025
- World News | Press Trust of India
An Indian-origin man was on Wednesday sentenced to two-and-a-half years' jail after he pleaded guilty to 21 out of 62 charges of cheating.
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www.ndtv.com
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"Won't Permit Anyone To...": 5 Observations Court Made In Kamal Haasan Case
- Tuesday June 3, 2025
- India News | NDTV News Desk
The Karnataka High Court on Tuesday warned Kamal Haasan that he cannot use his right to speech "to hurt sentiments", days after the Tamil Nadu actor-politician sparked a huge row with his remark that the Kannada language was "born out of Tamil".
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www.ndtv.com
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Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
- Sunday June 1, 2025
- India News | Press Trust of India
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
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www.ndtv.com
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Man Molests Minor Girl, Threatens Her With Cobra, Arrested: Kota Police
- Thursday May 22, 2025
- Cities | Press Trust of India
Police have arrested a 29-year-old man for allegedly molesting a minor girl by scaring her with a cobra he kept illegally at his home, and cheating people, officials said.
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www.ndtv.com
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"Unfortunate That...": Supreme Court Grants Bail To Man Arrested In Cheating Case
- Tuesday May 20, 2025
- India News | Press Trust of India
The Supreme Court has granted bail to a partially blind man arrested in a cheating case, underlining his misfortune that he had to "travel up to this court for getting bail".
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www.ndtv.com
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She Married 25 Men To Rob Them. Then Cops Came Up With A Decoy Groom
- Tuesday May 20, 2025
- India News | Reported by Sushant Pareek, Edited by Aastha Ahuja
Anuradha Paswan has been arrested for cheating 25 grooms and fleeing with jewellery and cash worth lakhs.
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www.ndtv.com
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Supreme Court To Hear Ashoka University Professor Who 'Spoke Truth To Power': 10 Points
- Monday May 19, 2025
- India News | NDTV News Desk
The arrest of an Ashoka University professor - for a social media post referencing Colonel Sofiya Qureshi, the Army officer who was part of Operation Sindoor briefings - has led to a row, with his remark seen as "disparagement of women in uniform".
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www.ndtv.com
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Shiv Sena Leader Charged For Molesting Woman Hotelier At Gunpoint In Nagpur
- Sunday May 4, 2025
- India News | Press Trust of India
Nagpur Police booked a local Shiv Sena functionary for allegedly molesting, cheating, and threatening a woman hotelier at gunpoint, an official said on Sunday.
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www.ndtv.com
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
- Tuesday April 29, 2025
- Cities | Press Trust of India
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
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www.ndtv.com
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Who Is Ziqra? Social Media-Savvy 'Lady Don' Linked To Delhi Teen's Murder
- Friday April 18, 2025
- India News | NDTV News Desk
Ziqra is frequently seen roaming around Seelampur with a pistol and had also waved the gun around during Holi celebrations. Videos of her with the gun led to a case against her under the Arms Act.
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www.ndtv.com
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
- Monday April 14, 2025
- India News | NDTV News Desk
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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www.ndtv.com
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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www.ndtv.com
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Top Court Relief For Ex-IAS Trainee Puja Khedkar, Interim Protection From Arrest Extended
- Tuesday March 18, 2025
- India News | Asian News International
Puja Khedkar is accused of forging her documents to obtain eligibility for the 2022 Union Public Service Commission (UPSC) test.
-
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
-
Indian-Origin Man Jailed For Cheating Contractors In Singapore
- Wednesday June 4, 2025
- World News | Press Trust of India
An Indian-origin man was on Wednesday sentenced to two-and-a-half years' jail after he pleaded guilty to 21 out of 62 charges of cheating.
-
www.ndtv.com
-
"Won't Permit Anyone To...": 5 Observations Court Made In Kamal Haasan Case
- Tuesday June 3, 2025
- India News | NDTV News Desk
The Karnataka High Court on Tuesday warned Kamal Haasan that he cannot use his right to speech "to hurt sentiments", days after the Tamil Nadu actor-politician sparked a huge row with his remark that the Kannada language was "born out of Tamil".
-
www.ndtv.com
-
Fraudster Posing As Army Colonel Arrested From Old-Age Home In Punjab
- Sunday June 1, 2025
- India News | Press Trust of India
A 77-year-old man who had been absconding for over a decade after jumping bail in a cheating case involving the Army Welfare Housing Organisation (AWHO) was arrested from an old-age home in Punjab's Patiala, the Delhi Police said on Sunday.
-
www.ndtv.com
-
Man Molests Minor Girl, Threatens Her With Cobra, Arrested: Kota Police
- Thursday May 22, 2025
- Cities | Press Trust of India
Police have arrested a 29-year-old man for allegedly molesting a minor girl by scaring her with a cobra he kept illegally at his home, and cheating people, officials said.
-
www.ndtv.com
-
"Unfortunate That...": Supreme Court Grants Bail To Man Arrested In Cheating Case
- Tuesday May 20, 2025
- India News | Press Trust of India
The Supreme Court has granted bail to a partially blind man arrested in a cheating case, underlining his misfortune that he had to "travel up to this court for getting bail".
-
www.ndtv.com
-
She Married 25 Men To Rob Them. Then Cops Came Up With A Decoy Groom
- Tuesday May 20, 2025
- India News | Reported by Sushant Pareek, Edited by Aastha Ahuja
Anuradha Paswan has been arrested for cheating 25 grooms and fleeing with jewellery and cash worth lakhs.
-
www.ndtv.com
-
Supreme Court To Hear Ashoka University Professor Who 'Spoke Truth To Power': 10 Points
- Monday May 19, 2025
- India News | NDTV News Desk
The arrest of an Ashoka University professor - for a social media post referencing Colonel Sofiya Qureshi, the Army officer who was part of Operation Sindoor briefings - has led to a row, with his remark seen as "disparagement of women in uniform".
-
www.ndtv.com
-
Shiv Sena Leader Charged For Molesting Woman Hotelier At Gunpoint In Nagpur
- Sunday May 4, 2025
- India News | Press Trust of India
Nagpur Police booked a local Shiv Sena functionary for allegedly molesting, cheating, and threatening a woman hotelier at gunpoint, an official said on Sunday.
-
www.ndtv.com
-
Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
- Tuesday April 29, 2025
- Cities | Press Trust of India
A case has been registered against three persons for allegedly cheating a businessman of Rs 12.2 lakh by forging documents and falsely promising his son's admission at junior college in Maharashtra's Thane district, police said on Tuesday.
-
www.ndtv.com
-
Who Is Ziqra? Social Media-Savvy 'Lady Don' Linked To Delhi Teen's Murder
- Friday April 18, 2025
- India News | NDTV News Desk
Ziqra is frequently seen roaming around Seelampur with a pistol and had also waved the gun around during Holi celebrations. Videos of her with the gun led to a case against her under the Arms Act.
-
www.ndtv.com
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
- Monday April 14, 2025
- India News | NDTV News Desk
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
-
www.ndtv.com
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
- Friday March 21, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Chandrajit Mitra
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
www.ndtv.com
-
Top Court Relief For Ex-IAS Trainee Puja Khedkar, Interim Protection From Arrest Extended
- Tuesday March 18, 2025
- India News | Asian News International
Puja Khedkar is accused of forging her documents to obtain eligibility for the 2022 Union Public Service Commission (UPSC) test.
-
www.ndtv.com