close
This ad will auto close in 10 seconds

CBI raids ten cities in Rs 184 crore cheating case

The CBI on Wednesday conducted searches in 10 cities across five states as part of a probe against Kolkata-based Ramsarup Industries group accused of cheating the United Bank of India of Rs 184.43 crore.

2008 blast: Court drops charge agnst Batla House caretaker

A city court on Tuesday let off the caretaker of the Batla House flat in South Delhi, where two suspected militants were killed in an encounter in 2008, in a cheating case.

Cheating case filed against Salman Khan, Anushka Sharma, 'Sultan' director in Muzaffarpur

Cheating case filed against Salman Khan, Anushka Sharma, 'Sultan' director in Muzaffarpur

The case has been filed under vaious sections of IPC including 420.

Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why

Hrithik Roshan’s ex-wife Sussanne Khan booked by Goa Police! – Know why

She failed to deliver the project within the period stipulated in the contract.

Cheating case: Unitech chairman, 2 others sent to jail for 14 days

Cheating case: Unitech chairman, 2 others sent to jail for 14 days

A Delhi court on Monday sent Unitech Ltd Chairman Ramesh Chandra, MDs Sanjay & Ajay Chandra & Director Minoti Bahri to 14-day judicial custody in cheating case.

 

Court puts Tytler, Verma on trial in cheating case

A Delhi court put on trial Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma for allegedly writing a forged letter addressed to Manmohan Singh.

Cheating case against Radhe Maa's secy for underpaying RTO tax

Cheating case against Radhe Maa's secy for underpaying RTO tax

Secretary of Radhe Maa bought an imported Jaguar in 2012.

Rs 442-cr cheating case: Charge sheet against airline, 5 others

The CBI has filed a charge sheet in a Delhi court against Paramount Airways Private Ltd, former CMD of Oriental Insurance Co. Ltd and four others for allegedly causing wrongful loss to five PSU banks and the insurance firm against which claims of Rs 442 crore were raised due to payment defaults by the airline.