Thu, Nov 14, 2024 | Updated 05:10 IST
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.
Delhi Police arrest two persons for online cheating
Nov 10, 2023
The case, registered at Delhi Police Cyber Police Station of North East District, was related to a cheating of Rs. 6,70,000.
Leela Hotel cheating case: Delhi Court sends man posing as UAE official to 2-day police custody
Jan 22, 2023
A Delhi Court on Sunday sent Mahamed Sharif, the accused in the Leela Hotel cheating case, to two days of police custody.
Two Iranian nationals arrested for cheating
Oct 07, 2022
New Delhi [India], October 7 : A cheating case was solved as two Iranian nationals were arrested at the Delhi Airport by the Delhi...
ATM card swapping fraud: Delhi police arrest two wanted in cheating case
Mar 24, 2024
In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a...
Delhi Court asks Police Commissioner to explain FIR in a cheating case
Jul 19, 2021
Delhi Police arrests man in Rs 12 crores cheating, shareholding embezzlement case
Oct 22, 2020
Delhi's Patiala House Court grants bail to police head constable in cheating case
Mar 13, 2024
Delhi HC directs police to file final report in 8 years old cheating case against cop
May 28, 2022
Delhi Court grants bail to man co-accused in case of cheating by cloning SIM of Cabinet Secretary
May 25, 2023
Ex ADG (Law and Order) Haryana gets anticipatory bail in cheating case
Sep 24, 2022
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