Police Case Against Businessman
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Thane Textile Businessman Duped Of Rs 35 Lakh, Case Filed Against 4
Police have registered a case against four Mumbai-based traders for allegedly cheating a textile businessman from Maharashtra's Thane district of Rs 35 lakh, officials said on Tuesday.
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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.
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
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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Revanth Reddy vs Tollywood Again? FIR Against 25 Actors For Betting App Ads
Renowned actors Rana Daggubati, Prakash Raj, Vijay Devarakonda and Manchu Lakshmi are among 25 celebrities who face a police case in Telangana for allegedly promoting illegal betting apps. The FIR has been filed after a businessman Phanindra Sarma
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
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Case Against Businessman For Allegedly Defaming Himachal Top Cop: Police
The Himachal Pradesh Police have slapped a case against a businessman for allegedly defaming the director general of police.
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Tahawwur Rana Stayed At Mumbai Hotel Days Before 26/11 Terror Attacks: Cops
In the supplementary chargesheet filed against Pakistani-origin Canadian businessman Tahawwur Rana in the 26/11 Mumbai terror attacks case, the city police have mentioned that he stayed for two days at a hotel in suburban Powai till
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Video: Mumbai CEO Kidnapped At Gunpoint, Case Against Shinde Camp MLA
A case has been registered against Raj Surve, son of Shiv Sena MLA Prakash Surve, for kidnapping and assaulting a businessman, police said.
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Case Against Mumbai Man For Threatening With Toy Gun In Road-Rage Incident
Mumbai police has registered an FIR against a businessman for allegedly threatening two youths with a toy gun during a road-rage incident in Antop Hill area here.
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New Cheating Case Against Gujarat Conman Who Posed As PMO Official In Srinagar
Alleged conman Kiran Patel was on Saturday charged of cheating a businessman from Ahmedabad by posing as an official from the Prime Minister's Office (PMO), taking the number of FIRs against him to six, police said.
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Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
Thane Textile Businessman Duped Of Rs 35 Lakh, Case Filed Against 4
Police have registered a case against four Mumbai-based traders for allegedly cheating a textile businessman from Maharashtra's Thane district of Rs 35 lakh, officials said on Tuesday.
-
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.
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Maharashtra Man Duped Of Rs 12 Lakh With False Promise Of Son's Admission
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.
-
Revanth Reddy vs Tollywood Again? FIR Against 25 Actors For Betting App Ads
Renowned actors Rana Daggubati, Prakash Raj, Vijay Devarakonda and Manchu Lakshmi are among 25 celebrities who face a police case in Telangana for allegedly promoting illegal betting apps. The FIR has been filed after a businessman Phanindra Sarma
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
-
Case Against Businessman For Allegedly Defaming Himachal Top Cop: Police
The Himachal Pradesh Police have slapped a case against a businessman for allegedly defaming the director general of police.
-
Tahawwur Rana Stayed At Mumbai Hotel Days Before 26/11 Terror Attacks: Cops
In the supplementary chargesheet filed against Pakistani-origin Canadian businessman Tahawwur Rana in the 26/11 Mumbai terror attacks case, the city police have mentioned that he stayed for two days at a hotel in suburban Powai till
-
Video: Mumbai CEO Kidnapped At Gunpoint, Case Against Shinde Camp MLA
A case has been registered against Raj Surve, son of Shiv Sena MLA Prakash Surve, for kidnapping and assaulting a businessman, police said.
-
Case Against Mumbai Man For Threatening With Toy Gun In Road-Rage Incident
Mumbai police has registered an FIR against a businessman for allegedly threatening two youths with a toy gun during a road-rage incident in Antop Hill area here.
-
New Cheating Case Against Gujarat Conman Who Posed As PMO Official In Srinagar
Alleged conman Kiran Patel was on Saturday charged of cheating a businessman from Ahmedabad by posing as an official from the Prime Minister's Office (PMO), taking the number of FIRs against him to six, police said.
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
