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.

ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

Jan 12, 2023

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka...

ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Jan 13, 2023

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered...

Delhi police bust gang of cheaters; one accused held

Apr 05, 2024

Delhi police said it has busted a gang for allegedly indulging in cyber fraud and cheating businessmen across the country on the pretext of...

Two booked for cheating 7.73 cr from Maharashtra Waqf Board

Aug 14, 2021

Pune (Maharastra) [India], August 14 : Pune city police on Saturday had booked two people for allegedly impersonating as trustee and secretary of trust,...

SRA flats scam: FIR filed against former Mumbai mayor Kishori Pednekar family and company

Jan 14, 2023

"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged fraud forgery cheating at Gomata Janata SRA...