Cheating

Manoj Kumar, the Aam Aadmi Party (AAP) MLA from Kondli in Delhi, has been arrested by the cops on fraud charges. The cases of cheating and assault were lodged against him a few months ago. He has been detained in connection with a land grab…

The Khurdha District Sessions Court on Saturday rejected the bail plea of Artha Tatwa (AT) Group Chief Pradip Sethi in connection to multi-crore chit fund scam. Sethi had applied for bail, after the CBI filed a charge sheet against him…

The Telangana Police in Khammam district have registered a case of cheating and also under Prevention of Atrocities against SC/ST Act against Congress leader and Rajya Sabha member Renuka Chowdhury on complaint made by a tribal woman Bukya…