Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after complaint from ICICI Bank

Jun 07, 2025

The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.

Delhi Court grants bail to man co-accused in case of cheating by cloning SIM of Cabinet Secretary

May 25, 2023

A case was registered under sections related to cheating and criminal conspiracy and the IT Act by the special cell of Delhi police for...

Two more accused named in cheating case against Kiran Gosavi

Nov 05, 2021

Pune (Maharashtra) [India], November 5 : Two more accused have been named in the cheating case registered with Pune's Faraskhana police station against Kiran...

CBI files case against private firm for cheating banks

Apr 13, 2022

Mumbai (Maharashtra) [India], April 13 : After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case...

CBI files fresh case of cheating against Mehul Choksi

May 02, 2022

New Delhi [India], May 2 : The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his...

REET 2021 cheating case: Rajsthan Police nabs prime accused

Oct 10, 2021

Jaipur (Rajasthan) [India], October 10 : Special Operations Group (SOG) team of Rajsthan Police on Sunday apprehended two people including the prime accused Batti...