Wed, Jun 11, 2025 | Updated 11:36 IST
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
Leela Hotel cheating case: Delhi Court grants bail to man posing as UAE official
Feb 02, 2023
A Delhi Court on Thursday granted bail to Mahamed Sharif, the accused in the Leela Hotel cheating case.
Study finds first impression matters in relationship
Nov 01, 2022
Researchers discovered that first impressions endure, influencing whether whether people desired further contact with potential romantic partners after an initial meeting.
Complainant settles matter with actor Dharmendra in cheating case
Feb 20, 2025
A businessman who had filed a cheating case against bollywood actor Dharmendra and two others has settled the dispute with him.
Seven detained for cheating in Tripura University recruitment exam
Feb 19, 2025
In a major crackdown on exam malpractice at Tripura University, seven individuals were detained for allegedly attempting to cheat during the Lower Division Clerk...
Delhi Police nabs 2 involved in forgery, cheating banks
Aug 10, 2022
Maharashtra: Palghar Police arrests Kiran Gosavi in cheating case
Dec 02, 2021
Gang involved in online cheating cases busted, 2 arrested
Sep 11, 2022
Government law college professor thrashed for preventing cheating in MP's Ujjain
Mar 02, 2023
Hyderabad: 4 held in fake currency case
Nov 13, 2021
Two Iranian nationals arrested for cheating
Oct 07, 2022
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