Topic result for cheating-case

A team of the crime branch led by inspector Abantimani Nayak the arrested fraudster from Alipore, Kolkata and seized incriminating evidence like ATM card etc. from his possession, police officers said.

The Directors of the accused company had collected around Rs 20 crore from 42 investors between 2013 and 2016 on the pretext of providing them flats.

The Infocity Police in Bhubaneswar on Saturday arrested two inter-state fraudsters on charges of duping a medical course aspirant of Rs 30 lakh.

The woman, a doctor by profession, has stated in her complaint that Swain had made an acquaintance with her through a matrimonial site.

The list of cheating cases involving 'matric fail doctor' Bidhu Prakash Swain alias Ramesh Swain is piling up with each passing day. The imposter who has been arrested for allegedly marrying and duping as many as 17 women has now landed in fresh trouble.

It has also been ascertained that Amrita, wife of Deepak Kindo and the Director of Diya Diary Agro Processor Pvt. Ltd, is a sister concern of Sambandh Finserve Pvt. Ltd.

Bhubaneswar: Hours after his arrest, actor Pupinder was granted bail by the Judicial Magistrate First Class (JMFC) court in connection with a cheating case. Earlier in the day, the Commissionerate Police arrested the actor from his Hanspal house on the outskirts of Bhubaneswar in a cheque bouncing case. The arrest was made following non-bailable warrants […]

Bhubaneswar: In yet another blow to the homegrown charted carrier Air Odisha, a fraud case was filed against the company at Khandagiri police station here today following a court order.

New Delhi: Former Indian cricketer Virender Sehwag’s wife Aarti has accused her business partners of forging her signatures to avail a loan of Rs 4.5 crore, police said on Saturday. Aarti Sehwag, a partner in SMGK Agro, alleged that her partners in the firm took a loan of Rs 4.5 crore from M/s Lakhanpal Promoters […]

Hyderabad: Hyderabad Police on Saturday arrested Ravi Prakash, former CEO of multilingual television news channel TV9, for alleged cheating by diverting company funds. The police also took former Chief Financial Officer M.K.V.N. Murthy into custody. They were taken to Banjara Hills police station where they were being questioned. The arrests were made after two cases […]

Thiruvananthapuram: Bollywood actor Sunny Leone was questioned by the Kerala Police at a private resort in Thiruvananthapuram. The interrogation was conducted on a complaint filed by an event manager in Kochi in an alleged cheating case. R. Shiyas who conducts events in and around Kochi had filed a complaint with the Kerala DGP that Sunny […]

Kochi: Actress Sunny Leone and two of her close aides, on Wednesday, got a much needed relief from a bench of the Kerala High Court from being arrested on a complaint filed by an event manager in Kochi in an alleged cheating case. In its order, the High Court asked the Crime Branch wing of […]