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.

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...

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...

Cricketer S Sreesanth booked in cheating case in Kerala

Nov 24, 2023

The Kerala police on Thursday registered a case against former India pacer S Sreesanth and two others in connection with a cheating complaint.

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...

Kapil Sharma records statement in forgery case against Dilip Chhabria

Jan 07, 2021

Mumbai (Maharashtra) [India], January 7 : Comedian Kapil Sharma on Thursday recorded his statement in an alleged cheating and forgery case against car designer...