Cheating case lodged against Hero Motocorp, its MD

Last Updated: Monday, January 14, 2013, 20:32

A case of cheating, forgery and criminal conspiracy has been lodged against Hero Motocorp and its senior officials on a Delhi court order for allegedly colluding with each other to wrongfully terminate a contract with a firm providing labour to the two-wheeler manufacturer.

Rs 442-cr cheating case: Charge sheet against airline, 5 others

Last Updated: Sunday, November 4, 2012, 10:10

The CBI has filed a charge sheet in a Delhi court against Paramount Airways Private Ltd, former CMD of Oriental Insurance Co. Ltd and four others for allegedly causing wrongful loss to five PSU banks and the insurance firm against which claims of Rs 442 crore were raised due to payment defaults by the airline.

Abhishek Verma testifies in cheating-cum-defamation case

Last Updated: Wednesday, October 31, 2012, 20:51

Businessman Abhishek Verma on Wednesday recorded his statement in a Delhi court in connection with a cheating-cum-defamation case lodged by him.

Delhi: Cheating case accused denied anticipatory bail

Last Updated: Tuesday, October 23, 2012, 16:19

A private firm`s employee, wanted by police for allegedly cheating it of Rs 55 lakh, has been denied anticipatory bail by a Delhi court.

Cheating case lodged against BSP leader

Last Updated: Tuesday, September 18, 2012, 17:21

After no response from the duo for six months, the victim said that on asking back his money thereafter, he was being threatened by them.

Thane BJP chief, four others chargesheeted in cheating case

Last Updated: Sunday, August 12, 2012, 16:43

Navi Mumbai police has filed a chargesheet against Thane BJP chief and noted builder Suresh Haware and four others for allegedly cheating a businessman.

Re-probe cheating case against key accused: Court

Last Updated: Friday, August 10, 2012, 15:13

The Delhi Police has been asked by a court to re-investigate a cheating case in which it failed to gather evidence against the main accused .

No relief for Nirmal Baba in cheating case

Last Updated: Monday, June 18, 2012, 22:07

A court in Madhya Pradesh on Monday rejected the anticipatory bail plea of self-proclaimed godman Nirmal Baba.

Baldwin loses case against Costner

Last Updated: Monday, June 18, 2012, 10:42

Actor Stephen Baldwin has lost a multi-million dollar case against actor Kevin Costner.

Genelia faces suit in Andhra court in cheating case

Last Updated: Wednesday, April 18, 2012, 17:01

The Andhra Pradesh High Court Wednesday directed actor Genelia D`Souza to appear before it personally or through her lawyer in a cheating case related to the purchase of a house from a company for which she was brand ambassador.