Jamshedpur police seeks Tapuriah`s custody in cheating case

Last Updated: Thursday, April 21, 2011, 22:19

Kolkata-based businessman Kashinath Tapuriah, arrested in a multi-crore money laundering scam, the Jamshedpur police have approached a court here seeking his custody in a cheating case registered 17 years ago.

Delhi High Court stays proceedings against Subrato Roy in cheating case

Last Updated: Tuesday, February 8, 2011, 18:54

Earlier, the court of Chief Metropolitan Magistrate had directed the Delhi Police to execute the warrant against Roy and others by February 9.

Karnataka MLA detained at Mumbai airport in cheating case

Last Updated: Thursday, June 24, 2010, 22:00

Karnataka MLA was today detained by the immigration officials at the Chhatrapati Shivaji International Airport here following a look out circular issued against him by the Delhi police in connection with a cheating case.

Ruchika family lawyer wanted in 2007 cheating case

Last Updated: Wednesday, June 2, 2010, 12:55

Trouble is brewing for Ruchika Girhotra family lawyer Pankaj Bhardwaj as a Punjab police team visited his residence here to arrest him in connection with a 2007 case of cheating and forgery in Amritsar.