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cheating case
Gujarat court suspends ex-minister's sentence
Chaudhary, a prominent face of Gujarat's cooperative sector, was a minister in the Shankarsinh Vaghela government in 1996.
21 July 2023, 15:09 IST
Gujarat court suspends ex-minister's sentence
21 July 2023, 15:09 IST
RBL Bank's ex-assistant VP held in Rs 19 cr scam case
The accused, identified as Nagendra Kumar, had also resigned from the bank after committing the crime in August 2020, and he was evading arrest
14 January 2023, 12:41 IST
RBL Bank's ex-assistant VP held in Rs 19 cr scam case
14 January 2023, 12:41 IST
Cheating case filed against SpiceJet MD Ajay Singh
The complainant is in the business of providing non-aeronautical services including airport retail and hospitality services
11 July 2022, 12:15 IST
Cheating case filed against SpiceJet MD Ajay Singh
11 July 2022, 12:15 IST
Somaiya's son gets interim protection in cheating case
The high court had last week granted a similar relief from arrest to Kirit Somaiya
20 April 2022, 10:50 IST
Somaiya's son gets interim protection in cheating case
20 April 2022, 10:50 IST
KMP commissioner in soup after woman alleges cheating
27 November 2021, 13:13 IST
KMP commissioner in soup after woman alleges cheating
27 November 2021, 13:13 IST
Cheating case lodged against Shilpa Shetty, Raj Kundra
The FIR was registered on Saturday at Bandra police station based on a complaint by businessman Nitin Barai
14 November 2021, 06:02 IST
Cheating case lodged against Shilpa Shetty, Raj Kundra
14 November 2021, 06:02 IST
'Dieselgate' trial opens in Germany without ex-VW boss
Last week, the court decided to split proceedings, delaying the trial of Martin Winterkorn, the group's former CEO, for reasons of ill health
16 September 2021, 11:17 IST
'Dieselgate' trial opens in Germany without ex-VW boss
16 September 2021, 11:17 IST
ICICI Bank files fraud case against Karvy Stock Broking
The case was transferred to Economic Offences Wing of Cyberabad and a special team was formed for the investigation
25 August 2021, 06:27 IST
ICICI Bank files fraud case against Karvy Stock Broking
25 August 2021, 06:27 IST
CBI raids firm in Bengaluru over cheating case
It is alleged that the accused fraudulently indulged in diversion of funds
17 August 2021, 08:16 IST
CBI raids firm in Bengaluru over cheating case
17 August 2021, 08:16 IST
Cop suspended after man ends life in police custody
The deceased, Siddalinga Swamy, reportedly jumped to his death from the balcony of his second-floor house in Vidyaranyapura, North Bengaluru
27 February 2021, 21:01 IST
Cop suspended after man ends life in police custody
27 February 2021, 21:01 IST
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