Cheating Case: Get Latest News, Photos and Videos along with latest updates on Cheating Case | Hindustan Times

cheating case


Latest from cheating case

Chandigarh: Kirron Kher to record statement virtually, court accepts plea

The court accepted the application filed by Former MP Kher’s counsel asking her statements to be recorded through video conferencing owing to health reasons. Kher is battling cancer and is undergoing chemotherapy in Fortis Hospital, Mohali, due to which she is unable to appear in court

In December 2023, Kher had filed a police complaint against Chaitanya Aggarwal, a resident of Shivalik Vihar, NAC, Manimajra, for duping her of <span class='webrupee'>₹</span>8 crore. In May this year, the accused reportedly returned the money to Kher, following which the complaint against him was withdrawn and a cancellation report filed in court by the police. (HT Photo)
Updated on Jul 16, 2024 09:06 AM IST
By, Chandigarh

Court refuses bail to Bliss Consultants owner in multi-crore cheating case

A special court last week rejected the bail plea of Ashesh Shailesh Mehta, the owner of stockbroking firm Bliss Consultants, arrested by the Economic Offences Wing (EOW) last year along with his wife in a multi-crore cheating case

HT Image
Updated on Jul 14, 2024 07:14 AM IST
ByRevu Suresh

EOW arrests Kamala Mills’ owner Ramesh Gowani in fraud case

According to the police, in 2013, Gowani approached the complainant Surjit Singh Arora, 65, to develop his land in Khar Danda, Santacruz. He took his land for re-development and promised to pay ₹20 crore to Arora, along with commercial properties and flats, amounting to a total of ₹67.50 crore

Kamala Mill owner Ramesh Gowani was arrested in Dec 2017 after a fire broke out in a pub in Kamala Mills’. (Bhushan Koyande)
Updated on Jul 10, 2024 09:04 AM IST
ByVinay Dalvi

CTET 2024: 31 impersonators including five women arrested in Bihar

CTET 2024: According to the police, these people were allegedly taking the exam on behalf of other candidates.

CTET 2024: The Bihar Police on Sunday arrested more than 31 impersonators for their involvement in the CTET cheating scandal(Pexel)
Published on Jul 09, 2024 09:15 AM IST
By, Patna

Four booked in Pune for cheating private firm of 2.23 cr

According to the police, the accused colluded with each other to prepare 97 fake proposals for Corona cover and other health insurance policies which were later approved

A case has been lodged against the accused employees for manipulating and preparing forged medical documents to defraud the company, said police. (REPRESENTATIVE PHOTO)
Updated on Jun 07, 2024 08:02 AM IST
ByNadeem Inamdar
Story Saved
Live Score
Saved Articles
My Reads
Sign out
New Delhi 0C
Monday, July 22, 2024
Start 14 Days Free Trial Subscribe Now
Follow Us On