Mumbai Cheating Case
-
{
- All
- News
- Videos
-
Mumbai Businessman Loses Rs 3.25 Crore In Cheating-Cum-Extortion Case
A nine-member inter-state criminal gang allegedly duped a Mumbai-based businessman of around Rs 3.25 crore in a cheating-cum-extortion case and also assaulted and threatened him, a police official said on Monday.
-
Mumbai Dentist Dies By Suicide, Boyfriend Arrested For Abetment
A 24-year-old student of dentistry has died by suicide at her Mumbai home, allegedly due to mental harassment by her boyfriend.
-
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
-
"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.
-
Man Posing As Prophet Mohammad's 'Descendant' Dupes Women Of Rs 11 Lakh
A 31-year-old man allegedly duped two women of around Rs 11 lakh in Mumbai by claiming to be a "descendant" of Prophet Mohammad and promising to double their gold jewellery and increase cash flow in their home, police said on Monday.
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
-
Mumbai Businessman Loses Rs 3.25 Crore In Cheating-Cum-Extortion Case
A nine-member inter-state criminal gang allegedly duped a Mumbai-based businessman of around Rs 3.25 crore in a cheating-cum-extortion case and also assaulted and threatened him, a police official said on Monday.
-
Mumbai Dentist Dies By Suicide, Boyfriend Arrested For Abetment
A 24-year-old student of dentistry has died by suicide at her Mumbai home, allegedly due to mental harassment by her boyfriend.
-
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
-
"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.
-
Man Posing As Prophet Mohammad's 'Descendant' Dupes Women Of Rs 11 Lakh
A 31-year-old man allegedly duped two women of around Rs 11 lakh in Mumbai by claiming to be a "descendant" of Prophet Mohammad and promising to double their gold jewellery and increase cash flow in their home, police said on Monday.
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
