Delhi court denies bail to man accused of cheating

Jun 17, 2024

This case pertains to the alleged cheating worth Rs 40 crore since 2018. The Economic Offences Wing of Delhi Police is investigating the case

Leela Hotel cheating case: Delhi Court grants bail to man posing as UAE official

Feb 02, 2023

A Delhi Court on Thursday granted bail to Mahamed Sharif, the accused in the Leela Hotel cheating case.

Delhi Police arrest two persons for online cheating

Nov 10, 2023

The case, registered at Delhi Police Cyber Police Station of North East District, was related to a cheating of Rs. 6,70,000.

Leela Hotel cheating case: Delhi Court sends man posing as UAE official to 2-day police custody

Jan 22, 2023

A Delhi Court on Sunday sent Mahamed Sharif, the accused in the Leela Hotel cheating case, to two days of police custody.

Two Iranian nationals arrested for cheating

Oct 07, 2022

New Delhi [India], October 7 : A cheating case was solved as two Iranian nationals were arrested at the Delhi Airport by the Delhi...

Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after complaint from ICICI Bank

Jun 07, 2025

The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.