Law ❯ Criminal Law

Cheating

Breach of Trust Forgery Bharatiya Nyaya Sanhita Conspiracy Legal Proceedings Indian Penal Code Impersonation Criminal Conspiracy Legal Cases Extortion

Hyderabad Police Seek Remaining DFI Depositors as Asset‑Recovery Moves Forward

Authorities want investors to submit details so the official claimant list can be finalised and sale proceeds from attached assets can be shared.

MP Couple Arrested for Fake Mass-Wedding Scheme That Duped Dozens

Thane Woman Loses ₹15.76 Lakh in Cross-Border Parcel Scam

Thane Crime Branch Probes 'Black Magic' Scam That Cost Family Rs 1.66 Crore

Telangana High Court Quashes Cheating Case Over Broken Marriage Promise

J&K Crime Branch Conducts House Searches in Covid-Era Procurement Fraud Probe

Gurugram School Chairman Held Over Fake CBSE Affiliation, Remanded to 5-Day Custody

Pulwama Man Arrested Near Red Fort for Posing as NIA Officer With Fake ID

Mumbai Taxi Driver Held Over Rs 18,000 Charge for 400-Metre Airport Ride

Central Railway Vigilance Nabs Fake Inspector Taking Rs 20,000 Bribe at Kalyan

FIR Filed in Deepak Tijori Film-Funding Cheating Case as Police Move to Question Three

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

Mumbai Woman Arrested Over Fake UTS AC Local Pass on Churchgate–Virar Train

Thane Police Arrest Reality TV Star Jay Dudhane at Mumbai Airport in Alleged Property Fraud Case

CBI Files FIR Against Delhi Man Over Emails Citing PM’s ‘Blessings’ in Jet Engine Pitch

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

Delhi Police Arrest Five in Fake-Auction Luxury Property Racket at DLF Camellias

Singapore Sets Dec. 30 Start for Caning in Scam Cases and Jan. 1 Crackdown on Speeding

Thane Police Arrest Alleged Serial Fraudster in Rs 27.5 Lakh Jeweller Cheque Scam

Mumbai Police File FIR in Mankhurd High-Return Investment Scam as 60 Report ₹3.99 Crore Loss