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"cheating-case"

  • Hyderabad fitness trainer held for alleged job fraud, IPL ticket cheating

    Lalaguda Police arrested a Hyderabad fitness trainer for allegedly cheating several people by promising government jobs, IPL tickets and other favours. Police said he claimed links with influential officials and ministers and allegedly collected money from multiple victims using the same modus operandi
  • Folk dancer Eshwar Sai booked over alleged AI videos in Hyderabad

    Narsingi police have booked folk dancer Eshwar Sai following a complaint by a fellow dancer. She alleged that he created and circulated AI-manipulated videos to defame her and also cheated her after allegedly promising to marry her.
  • Bhadrachalam MLA’s PA dupes job seekers, absconds, booked by police

    A cheating case was registered against Bhadrachalam MLA’s PA, Korla Kalyan Kumar, for duping an auto driver of Rs 10 lakh with a fake job promise. He allegedly swindled crores from unemployed youths across Telangana and Andhra Pradesh before surrendering to police at Kothagudem.
  • Fake cop held in Rs 1.2 crore cheating case in Hyderabad

    Hyderabad CCS officials arrested an Andhra Pradesh man accused of cheating a businessman of Rs 1.2 crore by posing as a senior police officer. Police said he promised high investment returns, used documents and cheques to gain trust and later threatened victims.
  • Supreme Court sets aside criminal proceedings in Chennai cheating case

    The Supreme Court quashed criminal proceedings in a Chennai cheating case, holding that the allegations disclosed a purely civil dispute. It said continuing the prosecution would amount to abuse of the legal process and set aside the Madras High Court's order
  • Chaderghat cheating case: Former company official convicted, sentenced to jail

    A local court convicted former 3F Industries Depot Manager M. Veera Venkata Krishna Rao in a Rs 1.23-crore cheating case and sentenced him to one year's simple imprisonment. The case involved alleged diversion of company stock during an ERP-to-SAP migration.
  • TGSP personnel among 12 held in dummy currency fraud case in Khammam

    A 12-member gang, including a TGSP RSI and a constable, was arrested by Sathupalli police in Khammam district for duping people with dummy currency and posing as police officers to extort money. The gang, led by Eeda Chanti Babu, lured victims with promises of converting black money into white and looted them during staged raids.
  • Ex-IPS officer AK Khan’s son, others booked in cheating and assault case

    Hyderabad police have registered a case against Mohsin Khan, son of former IPS officer AK Khan, following allegations of cheating, intimidation and assault made by film producer Venkata Anish Reddy. Police have booked Khan, Tabrez and others, and the investigation is underway.
  • Two more cases booked against fake ‘Gold Man’ Surya Bhai

    Self-styled 'Gold Man' Surya Bhai is facing two fresh legal cases after a Rs 32 lakh cheating allegation and an inquiry into an allegedly false police complaint. The cheating case has been transferred to Narayanguda police through a Zero FIR
  • Kukatpally police arrest suspended SI in cheating, exploitation case

    Kukatpally Police arrested a suspended sub-inspector after a woman constable accused him of cheating and sexually exploiting her on the pretext of marriage. The accused was traced after allegedly avoiding investigators and was later produced before a local court.
  • Kothur police arrest two for cheating concrete suppliers of Rs 16 lakh

    Kothur police arrested two men for allegedly posing as property owners and cheating ready mix concrete suppliers of Rs 16 lakh in Telangana. The accused reportedly targeted buildings under construction, placed orders with advance payments and later disappeared without clearing pending dues
  • NPDCL AE arrested for duping woman teacher from Nizamabad

    An assistant engineer of NPDCL in Adilabad was arrested for cheating a private teacher from Nizamabad of Rs 1.70 crore by promising employment for her daughter and profits from share trading.
  • Telangana HC hears Ashu Reddy plea to quash Rs 9.35 crore fraud case

    The Telangana High Court heard a plea by Bigg Boss fame Ashu Reddy to quash criminal proceedings against her in a case alleging misappropriation of Rs 9.35 crore under the false promise of marriage.
  • Case filed against Ashu Reddy in Rs 9 crore cheating complaint

    A case has been registered against actor Ashu Reddy in Hyderabad over allegations of cheating a software engineer of over Rs 9 crore. The complainant claimed financial transfers and assets were taken under the pretext of marriage
  • Woman alleges marriage fraud by man posing as FCI employee

    A woman from Chaitanyapuri has accused a man of cheating her under the pretext of marriage by posing as an FCI employee. Police say he allegedly demanded dowry and used fake credentials. He has been arrested and fake documents seized.
  • Telangana: Two arrested for stock market fraud, Rs 1.19 crore seized

    Two men from Utnoor, Telangana, were arrested for allegedly cheating 25 people of Rs 1.19 crore by promising stock market profits. Police seized phones, bank passbooks, and property documents; the accused confessed to using the money to buy houses and plots.
  • Hyderabad man cheated of Rs 7.7 lakh in Dharani portal fraud

    A Hyderabad resident was allegedly cheated of Rs 7.7 lakh by a man posing as a vernacular news channel reporter. The accused claimed he could influence officials and get land-related work done through the Dharani portal. He also collected Rs 70,000 under the pretext of arranging meals for orphan children.
  • SC grants bail to film maker Vikram Bhatt, wife in cheating case

    The Vikram Bhatt and his wife Shwetambari Bhatt were granted bail by the Supreme Court of India in a ₹30 crore cheating case involving Indira IVF founder Ajay Murdia
  • Hyderabad: Woman booked for duping devotees with fake Tirumala darshan tickets

    Mahankali Police are investigating a case in which a woman allegedly cheated over 100 devotees by promising Tirumala darshan and Srivari Seva using fake tickets during the Vaikuntha Ekadashi rush. Police are probing the source of the forged tickets.
  • Navi Mumbai man duped of Rs 32 lakh with promise of job at JNPT; one booked

    A Navi Mumbai man was allegedly cheated of ₹32 lakh after being promised a job at Jawaharlal Nehru Port Trust. Police registered a cheating and forgery case against the accused, who used fake recruitment documents; investigation is underway
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