Cheating Case(Search results - 15)
NEWS6, Jun 2019, 5:03 PM IST
FIR against 15 including builder for cheating SBI of Rs 9.39 crore
SBI also found out that the address submitted by 15 persons were fake. They had even given false employment details and after a probe it was found that they are not employees of any company
28, Apr 2017, 11:50 AM IST
FIR against Shilpa Shetty, Kundra in Rs 24-lakh cheating case
The Maharashtra police today lodged a criminal case against Bollywood actress Shilpa Shetty and her husband Raj Kundra in a Thane police station for allegedly duping a textile firm owner of Rs 24 lakhs.
26, Aug 2016, 9:38 AM IST
HC quashes cheating case against Sussanne Khan
In some good news for Sussanne Khan, the Bombay High Court’s Goa Bench has quashed criminal charges against the celebrity in a cheating case filed against her.
6, Jun 2016, 9:05 AM IST
High drama in AP! Jagan to file a lakh 'cheating' cases against Naidu
To commemorate the completion of two years in office, the AP government is organizing a huge meeting in Ongole on June 8 to administer a pledge to the people. The Opposition meanwhile, wants to observe it as the ‘Great Betrayal Day’