Showing results for "#Fraud Case"
Shilpa Shetty, mother booked for fraud in Lucknow
There is more trouble brewing for Shilpa Shetty as she and her mother Sunanda Shetty have been named in an alleged case of fraud in Uttar Pradesh.
Cheque fraud case: Director Lingusamy gets 6 months jail
22 Aug 2022A case was earlier filed against the director after a cheque of Rs 1.03 crore bounced, that he received for the film 'Yenni Yezhu Naal'. The verdict...
Fraud case: EOW conducts searches in Chennai and other districts
28 Aug 2022The couple ran two firms named Spice India private limited and Akash Sruthi Spice India private limited at Gudalur and the firms’ branch offices were...
HC imposes ₹ 1L fine on Aascar Ravichandran for playing fraud
8 Sept 2022He further prayed for a direction to IOB to receive the balance amount of Rs 37.90 crore under the One Time Settlement (OTS) scheme as it was accepted...
Hyderabad Police arrests one in dating fraud case
4 Oct 2022“The accused Arun used two of his bank accounts in the crime and convinced the victim to transfer an amount of Rs 22 lakhs into one account and Rs 8...
Fake UK visa: Thanjavur man arrested
10 Feb 2023Police are now looking for three others, including the main suspect Mohamed Tariq, involved in the Rs 45 lakh visa fraud case