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DELHI BUSINESSMAN CHEATED
Patiala House Court grants bail to businessman Manoj Gaur in cheating case of 2021Businessman Manoj Gaur received bail in a cheating case. The FIR was filed in 2021. A charge sheet was filed in 2025 without his arrest. Th...- How fake meat export deal cost Delhi NRI more than $81,000, and the suspect vanished without a traceA Delhi businessman has been allegedly defrauded of Rs 1.3 crore by an individual posing as a successful meat exporter. The suspect, after ...
- SC seeks response of UP govt, businessman on plea of Remo D'Souza in cheating caseThe Supreme Court issued notices to the Uttar Pradesh government and businessman Satyendra Tyagi. The case involves a cheating allegation a...
- Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 monthsA 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Ri...
- Navneet Kalra committed white-collar crime: Delhi Police to court in oxygen concentrator black marketing caseChief Metropolitan Magistrate Arun Kumar Garg heard the bail application filed by the businessman Navneet Kalra who was arrested on May 17 ...
- Delhi Court grants bail to businessman Navneet Kalra in oxygen concentrator black-marketing caseChief Metropolitan Magistrate Arun Kumar Garg has directed the accused not to contact the customers to whom he had sold the concentrators, ...
- Had no criminal intent to cheat,Navneet Kalra tells court in oxygen concentrator blackmarketing caseKalra, through senior advocate Vikas Pahwa, told the court, "I had no criminal intent to cheat anyone. The government has benefited from my...
- 'Black-marketing' of oxygen concentrators: Delhi Police seeks 5-day custody of bizman Navneet KalraThe Delhi Police arrested Kalra on Sunday night. The businessman was on the run for over a week since the seizure of more than 500 oxygen c...
- Delhi court denies bail to Navneet Kalra in oxygen concentrator black marketing caseA Delhi court on Thursday refused to grant anticipatory bail to businessman Navneet Kalra in connection with the seizure of oxygen concentr...
- No one who cheats India can hide anywhere in the world: Arun JaitleyIn a series of tweets, Jaitley said "The UPA Skeletons are tumbling out by the day. Why did all Defence purchases need middlemen?".
- CBI searches premises of Customs CommissionerCBI today carried out searches at nine locations in Delhi and NCR at the premises of Commissioner, Customs of Inland Container Depot.
- Court to hear arguments on charges in Jagdish Tytler's case on May 28Tytler and Verma were named in the charge sheet for the offence of attempting to cheat under the IPC and under provisions of the Prevention...
- Court to hear arguments on charges in Jagdish Tytler's case on December 23Tytler was earlier granted bail by the court after he had appeared before it in pursuance to the summons issued against him.
- Court to hear arguments on charges on November 19 in Jagdish Tytler caseTytler and Verma have been chargesheeted for the offence of attempting to cheat under the IPC and under provisions of the Prevention of Cor...
- Court grants bail to Jagdish Tytler in forgery caseTytler and Verma have been chargesheeted for offence of attempting to cheat under IPC and under provisions of the Prevention of Corruption ...
- Senior cop indulged in 'undesirable activities': CBIArrested CBI officer Vivek Dutt, a key member of the Coalgate scam probe team, had indulged in "undesirable activities", said CBI in its FIR
- CBI SP and 3 others remanded for 3 days in agency's custodySenior CBI officer Vivek Dutt, who headed the Coalgate scam probe team, and three others were today sent to 3 days in the agency's custody
- Abhishek Verma asked to appear in cheating-cum-defamation caseThe warrant was issued as Verma could not appear before the court for further recording of his evidence.
- Court asks Abhishek Verma to appear for recording of evidenceCourt has issued production warrant against Abhishek Verma for recording of his evidence in a cheating-cum-defamation case.
- 2G scam: Unitech Wireless's Chandra says CBI has no evidence against himUnitech Wireless' Managing Director Sanjay Chandra said the CBI has failed to make out a prima-facie case against him in the 2G scam.
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