One arrested for cheating Chinese business representative in TN

A 45-year-old man has been arrested for allegedly cheating a Chinese business representative to the tune of Rs 28 lakh.

Senior BMW executive arrested on charges of cheating in Andhra

The city police arrested a senior executive of German car maker BMW on charges of cheating and conspiracy, official sources said here Friday.

Thane woman duped of Rs 30,000 on pretext of providing maid

A 30-year-old housewife was allegedly duped into paying a sum of Rs 30,000 by a group of cheats under the pretext of providing her with the services of a domestic help, police said Monday.

Cheating case cannot be quashed because few were paid back: Kerala HC

The Kerala High Court on Friday observed that cheating cases against Saritha S Nair and Biju Radhakrishnan, two accused in the Solar Panel scam, cannot be quashed merely because they had paid back some of the amounts to those whom they had cheated.

23-year-old woman, mother booked in cheating case in TN

A 23-year-old woman and two of her relatives here have been booked for allegedly cheating an NRI by concealing the fact that she was pregnant when was married off to him, police said.

Court seeks report on complaint against `Anna SMS cards`

A court directed the Delhi police to file an action taken report on a plea seeking registration of FIR against Anna Hazare.

Nigerian, Mumbai woman held in cheating case

A Nigerian national and a woman from Mumbai have been arrested by Kerala police from Mumbai for defrauding a Kerala-based entrepreneur.

Three persons held in cheating case in Haryana

Three employees of a private finance company were arrested in a cheating case here, police said on Saturday.

Trader held for duping investors, sent in 3-day PC

A businessman has been arrested for allegedly duping thousands of investors of lakhs of rupees since 2008.

HC declines to quash case against college heads

Two heads of an engineering college
in Tamil Nadu are in trouble with the Madras High Court rejecting their plea to quash a chargesheet filed against them.

Sanjay Dutt gets bail in cheating case filed by producer

Sanjay Dutt secured bail from a Mumbai court on Monday which had issued a non-bailable arrest warrant against him in a cheating case filed by a movie producer.

Abhishek Verma testifies in cheating-cum-defamation case

Businessman Abhishek Verma on Wednesday recorded his statement in a Delhi court in connection with a cheating-cum-defamation case lodged by him.

Delhi: Cheating case accused denied anticipatory bail

A private firm`s employee, wanted by police for allegedly cheating it of Rs 55 lakh, has been denied anticipatory bail by a Delhi court.

Cheating case lodged against BSP leader

After no response from the duo for six months, the victim said that on asking back his money thereafter, he was being threatened by them.

Thane BJP chief, four others chargesheeted in cheating case

Navi Mumbai police has filed a chargesheet against Thane BJP chief and noted builder Suresh Haware and four others for allegedly cheating a businessman.

Cheating case filed against Sasikala`s relative

A case of criminal
intimidation and cheating has been slapped against Ravanan, a relative of Chief Minister Jayalalithaa`s estranged
aide Sasikala.

Kalanidhi granted more time to appear before police

Kalanidhi was summoned by Chennai police in connection with a case filed against his aide by film distributors.

Jamshedpur police seeks Tapuriah`s custody in cheating case

Kolkata-based businessman Kashinath Tapuriah, arrested in a multi-crore money laundering scam, the Jamshedpur police have approached a court here seeking his custody in a cheating case registered 17 years ago.

Karnataka MLA detained at Mumbai airport in cheating case

Karnataka MLA was
today detained by the immigration officials at the Chhatrapati
Shivaji International Airport here following a look out
circular issued against him by the Delhi police in connection
with a cheating case.

Ruchika family lawyer wanted in 2007 cheating case

Trouble is brewing for Ruchika Girhotra family lawyer Pankaj Bhardwaj as a Punjab police team visited his residence here to arrest him in connection with a
2007 case of cheating and forgery in Amritsar.

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