Crime ❯Legal Issues ❯Fraud

Cheating

Caste-based Abuse Property Investment Fraud Case Details Recruitment Exam Fraud Forgery

Dhruva Sarja Booked in ₹9.58 Crore Cheating Case by Amboli Police

Sarja holds interim arrest protection under a bail order until August 5 ahead of a court hearing on August 14.

Umar Ansari Arrested for Forging Mother’s Signature to Reclaim Seized Gangster Assets

Actors Alok Nath and Shreyas Talpade Named in Cheating Case Linked to Investment Scheme

Union Minister's Brother Arrested in ₹2 Crore Cheating Case