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BUSINESSMAN CHEATING CASE
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...- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- ED arrests Lalu Prasad family 'aide' in real estate fraud caseReal estate businessman Amit Katyal, reportedly close to Lalu Prasad's family, has been arrested by the Enforcement Directorate in a money ...
- ED arrests Jaypee Infratech MD Manoj Gaur in money laundering caseManoj Gaur, MD of Jaypee Infratech Ltd, has been arrested by the Enforcement Directorate. The arrest is part of a money laundering probe. T...
- Deposit Rs 60 cr, will then consider plea for permission to go abroad: HC to Shilpa Shetty, KundraThe Bombay High Court will consider Shilpa Shetty and Raj Kundra's plea to travel abroad only if they deposit Rs 60 crore, the amount in a ...
- Economic wing of police quizzes Raj Kundra for over 5 hours in Rs 60-crore cheating caseRaj Kundra, husband of Bollywood actor Shilpa Shetty, was questioned by the Economic Offences Wing (EOW) for over five hours regarding a Rs...
- 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...
- Chennai woman conned many promising to marry themA woman has been accused of conning several men, including a doctor, a businessman, and a software engineer, promising to marry them in a r...
- Maha: Bizman falls prey to 'money doubling' promise, loses Rs 2 cr; one heldHowever, they never paid the promised money and also refused to return Rs 2 crore, following which the businessman approached the police, h...
- ED attaches assets of businessman in Tamil Nadu cheating caseA provisional order for attachment of properties of Dhanraj Kochar and his family has been issued under the provisions of the Prevention of...
- Businessman lodges cheating case against Shilpa Shetty, Raj Kundra and othersThe complainant alleged that in July 2014, Kaashif Khan, the director of SFL Fitness company, along with Shetty, Kundra and others asked hi...
- 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...
- Yogi Adityanath seeks details after his aide is accused of seeking a bribeA Lucknow-based businessman has alleged that senior IAS officer Goel sought money to approve widening of a road to his proposed petrol pump.
- FIR lodged against Flipkart founders for 'cheating', company terms charges "false and baseless"The case pertains to non-payment of dues by Flipkart to C-Store Company for laptops it supplied, officials at the Indiranagar police statio...
- 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.
- Lookout notice issued against Yash Birla in cheating caseA lookout notice has been issued against industrialist Yash Birla in connection with a cheating case registered here against his firm Birla...
- Former MD of Birla Power Solutions arrested for alleged cheatingPolice had registered a case against the firm for allegedly duping a Worli-based businessman of Rs 1 crore by not repaying his fixed deposi...
- 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.
- 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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