Cheating Complaint
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
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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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This Indian Restaurant Claims Customers Are Using AI Images To Fool Food Delivery Apps
A restaurant called Nini's Kitchen raised concerns about false complaints for refunds, as well as poor cross-checking on behalf of the popular food delivery apps.
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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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Techie Alleges Rs 48 Lakh Fraud Over Sex Treatment, Suffers Kidney Damage
A software engineer in Bengaluru filed a police complaint claiming that a self-styled healer cheated him of nearly Rs 48 lakh by selling extremely expensive and allegedly harmful medicines for treating sexual health issues.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
-
CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
-
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
-
This Indian Restaurant Claims Customers Are Using AI Images To Fool Food Delivery Apps
A restaurant called Nini's Kitchen raised concerns about false complaints for refunds, as well as poor cross-checking on behalf of the popular food delivery apps.
-
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.
-
Techie Alleges Rs 48 Lakh Fraud Over Sex Treatment, Suffers Kidney Damage
A software engineer in Bengaluru filed a police complaint claiming that a self-styled healer cheated him of nearly Rs 48 lakh by selling extremely expensive and allegedly harmful medicines for treating sexual health issues.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
