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CHEATING CASE
Cops grill Raj Kundra in cheating case10 May, 2017, 06.02 PM IST- Cheating case against actor Shilpa Shetty, Raj Kundra; complainant asked to invest Rs 1.51 crore14 Nov, 2021, 08.57 AM IST
- 4 Karnataka cops held in Kerala for 'extortion' from cheating case accused; Rs 4 lakh cash recovered03 Aug, 2023, 10.01 PM IST
- Cheating cases: UP CM Yogi Adityanath issues notice to several district inspectors of schools30 Mar, 2017, 12.12 PM IST
- Karnataka police filed charge sheet against Mehul Choksi in cheating case10 Aug, 2018, 09.23 AM IST
- Online cheating case: 7 arrested including 2 foreigners in UP's Sitapur25 Aug, 2022, 02.54 PM IST
- Court orders FIR against Snapdeal, CEO in cheating case06 Apr, 2017, 08.09 PM IST
- Court orders FIR against Snapdeal, CEO in cheating case06 Apr, 2017, 08.04 PM IST
- Noida: Shrikant Tyagi's bail plea rejected in cheating case16 Aug, 2022, 08.15 PM IST
- Unitech bosses granted 3 days' interim bail in cheating case11 Jan, 2016, 10.59 PM IST
- IMA ponzi case accused Mansoor Khan arrested from Delhi airport19 Jul, 2019, 08.31 AM IST
- SSC paper leak case: Cheating gang busted, 4 arrested28 Mar, 2018, 11.13 AM IST
- Dawood Ibrahim's aide Salim Fruit booked by Mumbai police for cheating builder10 Aug, 2022, 06.56 PM IST
- StayZilla founder Yogendra Vasupal's bail plea dismissed23 Mar, 2017, 06.19 PM IST
- StayZilla founder Yogendra Vasupal's bail plea dismissed23 Mar, 2017, 06.20 PM IST
- Maharashtra: File signed by Uddhav Thackeray tampered, a case of cheating and forgery registered at Marine Drive police station24 Jan, 2021, 11.40 AM IST
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