Tag: cheating case

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FCI scam: CBI court sentences 2 contractors to 3 years in jail

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A special CBI court in Ghaziabad has sentenced two contractors to three years in jail for cheating the Food Corporation of India (FCI) of about Rs 6 lakh 33 years ago, CBI counsel Naeem Rasa said. CBI court magistrate Anil Kumar also slapped fine on the convicts yesterday. According to the CBI counsel, the two […]

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Delhi court acquits man of cheating, raping woman

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A Delhi court has acquitted a man of the charge of raping and deceitfully marrying a woman he met through a matrimonial website after she failed to support the prosecution case. Additional Sessions Judge Sanjiv Jain absolved the man of the charges of rape, unnatural sex and concealing his first marriage, observing that the complainant […]

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Sukesh’s custody extended till Sept 16 in cheating case

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A court today extended till September 16 the custody of middleman Sukesh Chandrasekhar, arrested by Delhi Police for his alleged bid to bribe an EC official on behalf of AIADMK (Amma) leader TTV Dhinakaran, in a separate seven-year-old cheating case. Sukesh, now in Tihar Jail in Delhi in connection with the two-leaves symbol case, was […]

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Majumdar’s bail plea rejected, sent to 3-day PC

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A Bidhannagar court today turned down the bail plea of West Bengal BJP leader Jayprakash Majumdar, accused in a cheating case, and remanded him in police custody for three days. Majumdar was arrested yesterday by Bidhannagar Police Commissionarate on charges of criminal conspiracy, fraud and cheating following a complaint by one Arupratan Roy, who accused […]

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Man gets 2-year jail for cheating people through ponzi schemes

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A local court has sentenced a man from Navi Mumbai to two years simple imprisonment for duping people through ‘ponzi’ schemes promising to double investors’ money in a short time. Special Judge V V Bambarde found Gurmitsingh Kundansingh Bhatti guilty under section 3 of the Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, […]

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Hrithik’s ex-wife moves HC seeking quashing of cheating case

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Actor Hrithik Roshan’s former wife Sussanne Khan today filed a petition before the Goa Bench of Bombay High Court, seeking quashing of the FIR filed against her, in which she was accused of cheating a real estate firm by posing as an architect. In the petition, Sussanne has also sought the court’s directions to the […]

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Youth gets life term for killing girlfriend's parents

Criminal Law News

Indian Bank senior official held in cheating case

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A CBI court today sentenced a senior official of city-based public sector Indian Bank to one year rigorous imprisonment in connection with a case of cheating that caused loss of Rs 13.30 lakh to the bank. Indian Bank Senior Manager V Balakrishnan had sanctioned credit facility to two people in 1991 causing Rs 13.30 lakh […]

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Medical student acquitted in a 2006 cheating case

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A medical student accused of sending another person to appear in the 2006 medical entrance examination on his behalf has been acquitted of charges of criminal conspiracy and cheating by a Delhi court, giving him the benefit of doubt. Metropolitan Magistrate Anuj Agarwal let off the student saying the prosecution could not prove there was […]

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Criminal Law News

Insurance agent gets 2 yrs RI in cheating case

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A court in Coimbatore today sentenced an insurance agent of a public sector firm to two years rigorous imprisonment in a cheating case. CBI’s anti-corruption wing registered the case against New India Assurance Company’s agent K Srinivasan on allegations that between January and March 2006, he misappropriated funds collected from various customers and issued fake and […]

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Court puts Tytler, Verma on trial in cheating case

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A Delhi court today put on trial Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma after framing charges against them for allegedly writing a forged letter addressed to then Prime Minister Manmohan Singhin 2009. Special CBI judge Anju Bajaj Chandna put Tytler and Verma on trial after framing charges for the alleged offences […]

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High Profile Cases

2G trial judge can’t hear cheating case: Telecom firm

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A telecom company’s counsel told the Supreme Court Wednesday that the special Delhi court conducting the trial of 2G cases under the Prevention of Corruption Act could not take up the cases against Essar Teleholdings Ltd. and Loop Telecom Ltd, who have been booked for cheating. An apex court bench of Justice G.S. Singhvi and […]

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Ansal brothers : Court issues summons

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A Delhi court here has issued summons to realtors Sushil and Gopal Ansal in a cheating case filed by a US-based woman. Metropolitan Magistrate (MM) Ashok Kumar issued summons to Ansal Properties and Infrastructure Ltd Chairman and Managing Director (CMD) Sushil Ansal and Ansal Buildwell Ltd’s Managing Director Gopal Ansal on a complaint by Sunila […]

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