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.

Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL

Feb 24, 2023

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the 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.

Hyderabad Police arrests two in cheating case

Jan 09, 2022

Hyderabad (Telangana) [India], January 9 : A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a...

Former Telangana minister Malla Reddy booked for land-grabbing

Dec 13, 2023

A case was registered against former Telangana Minister and BRS MLA Malla Reddy for allegedly cheating and grabbing lands.