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.
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 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.
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.