Sun, Nov 23, 2025 | Updated 02:04 IST
Court grants 5-day custody of Lakshay Vij to ED in money laundering case linked to cheating with US citizen
Jul 23, 2024
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
ED files money laundering complaint against Unickon group, promoters
Nov 24, 2022
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
Complainant settles matter with actor Dharmendra in cheating case
Feb 20, 2025
A businessman who had filed a cheating case against bollywood actor Dharmendra and two others has settled the dispute with him.
Uttarakhand CM Dhami assures fair investigation into UKSSSC exam paper leak
Sep 28, 2025
Speaking to reporters, CM Dahmi said, "All examinations should be conducted with transparency, free from cheating. This is our resolve. So far, more than...
Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores
Dec 18, 2022
Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case worth Rs 12 crores.
Maharashtra: Palghar Police arrests Kiran Gosavi in cheating case
Dec 02, 2021
Cricketer S Sreesanth booked in cheating case in Kerala
Nov 24, 2023
Mumbai police arrests car designer Dilip Chhabria for cheating, forgery
Dec 28, 2020
Two more accused named in cheating case against Kiran Gosavi
Nov 05, 2021
Kerala Police arrests another 3 from Haryana in connection with Vikram Sarabhai Space Center exam cheating case
Aug 26, 2023
Delhi Court grants bail to man co-accused in case of cheating by cloning SIM of Cabinet Secretary
May 25, 2023
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