Cheating case

Sunny Leone calls cheating charge 'slanderous' and 'deeply hurtful'

Sunny Leone has now accused the events organiser for sharing incorrect information and hopes that law will take its course.

published on : 8th February 2021

Sunny Leone booked in cheating case, quizzed by Kerala police

Leone was questioned on Saturday and her statement recorded by the Kochi crime branch unit while she was at nearby Poovar resort.

published on : 7th February 2021

Dilip Chhabria arrested in DC Avanti scam

Renowned car designer Dilip Chhabria was arrested by the Mumbai police’s crime branch for allegedly obtaining loans fraudulently, cheating, and forgery.

published on : 30th December 2020

Delhi court discharges BJP MP Gautam Gambhir of all charges in cheating case

A Delhi court discharged cricketer-turned-politician Gautam Gambhir of all charges in a case of alleged criminal breach of trust and cheating flat buyers.

published on : 10th December 2020

Four, including 3 Indian-origin men, charged for cheating Football Association of Singapore

Rikram Jit Singh was the deputy director of commercial and business development and conspired with his wife Assay Kirin Kames to get fake bills submitted to FAS.

published on : 9th December 2020