Cheque Fraud
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"Rajpal Yadav Ko Barbaad Karne Ka Plan Tha": Actor Says Rs 9-Crore Debt Case Filed To 'Ruin' Him
Rajpal Yadav said that the complainant's motive was to damage his reputation and undermine his upcoming film Bhooth Bangla
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Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
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Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
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Actor Ameesha Patel appears before Ranchi court in financial fraud case
Ameesha Patel appeared before the court of senior division judge DN Shukla and pleaded not guilty in the case.
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Actor Ameesha Patel Surrenders In Fraud Case Ahead Of 'Gadar 2' Release
Bollywood actress Ameesha Patel on Saturday surrendered before the Ranchi Civil Court in connection with a cheque bounce case.
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Man, 62, Arrested In Fraud Case 25 Years After Committing Crime: Mumbai Cops
Mumbai police has arrested a 62-year-old man who was missing for the last 25 years in a fake cheque case.
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Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
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CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
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Solar Scam Accused Saritha Nair Arrested
Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
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Ayodhya Ram Mandir Trust Cheated Of Rs 6 Lakh Through Fake Cheques: Cops
Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
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"Rajpal Yadav Ko Barbaad Karne Ka Plan Tha": Actor Says Rs 9-Crore Debt Case Filed To 'Ruin' Him
Rajpal Yadav said that the complainant's motive was to damage his reputation and undermine his upcoming film Bhooth Bangla
-
Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
-
Engineer Arrested For Forging Cheques, Cheating Bank Of Rs 5.2 Crore In Delhi
A 56-year-old civil engineer was arrested for allegedly forging cheques and cheating a public bank of Rs 5.20 crore, police said on Monday.
-
Actor Ameesha Patel appears before Ranchi court in financial fraud case
Ameesha Patel appeared before the court of senior division judge DN Shukla and pleaded not guilty in the case.
-
Actor Ameesha Patel Surrenders In Fraud Case Ahead Of 'Gadar 2' Release
Bollywood actress Ameesha Patel on Saturday surrendered before the Ranchi Civil Court in connection with a cheque bounce case.
-
Man, 62, Arrested In Fraud Case 25 Years After Committing Crime: Mumbai Cops
Mumbai police has arrested a 62-year-old man who was missing for the last 25 years in a fake cheque case.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
CBI Search At Punjab AAP MLA's Properties In Alleged 40 Crores Fraud Case
During the searches, conducted after an FIR was filed in the Rs 40.92-crore alleged loan fraud in Bank of India, the CBI is understood to have recovered 94 blank cheques carrying signatures of different persons, with enclosed Aadhar cards.
-
Solar Scam Accused Saritha Nair Arrested
Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
-
Ayodhya Ram Mandir Trust Cheated Of Rs 6 Lakh Through Fake Cheques: Cops
Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake cheques and the fraud was detected during the verification process of a third fake cheque, said police on Thursday.
