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"cheating-case"

  • SC protects Shreyas Talpade, Alok Nath from arrest in marketing scam case

    The Supreme Court granted protection from arrest to actors Shreyas Talpade and Alok Nath in a cheating and breach of trust case involving Human Welfare Credit Cooperative Society, allowing investigation to proceed before any action is taken
  • Vikram Bhatt and wife remanded to seven days’ custody in Rs 30 crore fraud case

    Bollywood filmmaker Vikram Bhatt and his wife, Shwetambari, have been remanded to seven days’ police custody by a Udaipur court in a fraud case involving over Rs 30 crore. The case stems from allegations that the couple siphoned funds under the guise of film production
  • Delhi Police nabs mastermind of pan-India forex fraud syndicate

    Delhi Police arrested Krishna Kumar Sharma, alleged mastermind of a multi-state forex scam that duped traders and professionals. Sharma used elaborate hotel setups, fake film industry identities, and accomplices to steal foreign currency. He was wanted in a Kolkata case and faces multiple fraud charges
  • Telangana: Cops nab fraud accused after 2.5-km chase near Medchal

    In a dramatic late-night chase, Dundigal Police Inspector Kiran and his team caught a fraud accused wanted in a Rs 25 lakh cheating case near Medchal railway station. The accused, Khayyum, attempted to flee but was nabbed after a 2.5 km pursuit
  • Model Ruchi Gujjar slaps producer at film premiere, FIR filed for ‘cheating’

    An FIR has been filed against Karan Singh, the producer of the Hindi film So Long Valley, after model Ruchi Gujjar accused him of cheating her out of Rs. 23 lakh.
  • Alia Bhatt’s former secretary arrested for cheating actress of Rs 77 lakh

    Vedika Shetty is accused of forging Alia’s signature and committing fraud of Rs 76.9 lakh over a period of two years. As per media reports, Shetty worked as Alia's secretary from 2021 to 2024
  • Telangana: Woman held for cheating couple by selling house site using forged documents in Adilabad

    A woman real estate agent in Adilabad was arrested for cheating a couple by selling them land using fake documents. She and an accomplice sold the same plot twice. The couple lost Rs 3.3 lakh and reported the fraud
  • Telangana crime briefs

    Crime briefs from Hyderabad and other parts of Telangana
  • Fake DRDO job offer: Man arrested in Telangana’s Adilabad

    Pothipalli Prashanth from Sriram Colony reportedly extracted Rs 1 lakh from Pulimamidi Krishnachary promising to help him get a job with DRDO
  • Hyderabad: Couple arrested for cheating people to the tune of Rs 9 crore

    Suspects Subba Rao and Kumari from Kokapet reportedly promised good returns for investments in their company - Kondapalli Dairy Farm Pvt Ltd
  • Hyderabad: Complaint lodged against Aghori for cheating people

    The complainant says the aghori was collecting lakhs of rupees in the name of ‘Sanatana Dharma’ and was bringing bad repute to transgender community
  • Telangana: Cheated by Dubai agent, daily wager hangs self in Siddipet

    In his suicide note, Boda Srinivas Reddy appeals to the police to take stern action against the agent from Rajanna Sircilla district
  • Hyderabad woman lodges complaint against Naga Sadhu

    Victim alleges fake aghori took money with false promises of healing and solving her problems
  • Telangana: Home guard officer booked for cheating

    Chandra Prakash reportedly collected Rs 3 lakh and a blank cheque from the complainant after promising to provide a government job
  • GHMC official caught by wife with another woman

    GHMC Joint Commissioner Janakiram and the woman were reportedly beaten up by their relatives. They were rescued by Warasiguda Police
  • Man arrested in cheating case released after he submits forged bail documents to jail officials

    Mir Shujath Ali, was arrested by the Narsingi police in a cheating case and remanded by the police in November. He was lodged at Central Prison Chanchalguda
  • Case booked against suspended ACP Bhujanga Rao

    The Cyberabad Economic Offences Wing (EOW) booked a case against Bhujanaga Rao following accusations of his involvement in aiding several individuals in the fabrication of documents related to a 340-acre property in Kukatpally.
  • Mancherial: Five ambulance drivers held for cheating family members of road accident victim

    The DCP Aggadi Bhaskar said the arrested were Kiran, Shravan alias Nani, Sai, Sagar and Naresh, who allegedly tried to dupe family members of Revalli Srikanth (35), who died while being treated at a hospital in Hyderabad.
  • Hyderabad: CID arrests suspect in cheating case after 11 years

    Following a tip-off, a special team went to Velachery in Chennai and nabbed the suspect on February 18
  • Retired DCP and family booked in cheating case in Khammam

    The case was booked in connection with violation of the provisions of the TS-bPASS Act, 2020 in the construction of a house at Sriram Hills, Khammam following a complaint by Khammam Municipal Commissioner Adarsh Surabhi on February 20.
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