cheating – Lawcutor

Supreme Court Quashes Cheating Case: Mere Dishonour of Post-Dated Cheque Not Sufficient to Presume Dishonest Intention Under Section 420 IPC; Film Production Risk Cannot Be Criminalised

The Supreme Court on Thursday quashed criminal proceedings under Section 420 of the Indian Penal Code against a film producer, holding that dishonour of a post-dated cheque by itself does…

The Supreme Court recently ruled that offences mentioned in a chargesheet cannot be based merely on unsubstantiated allegations of connivance; they must have some substantial basis. A bench comprising Justices…

Yes Bank loan fraud case- Gautam Thapar remanded to judicial custody

On 16th August, Delhi High court has remanded Avantha Group Promoter Gautam Thapar to 14 days Judicial custody. A case was registered against Mr. Gautam Thapar, M/s. Avantha Realty Ltd.,…

Former judge’s bribe for Governor post “unfortunate”: Karnataka High Court

The Karnataka High Court has observed that the image and prestige of the judges and the post of the Governor has lowered by the alleged act of bribing a politically…

CBI framed charges against Hoods in AJL plot allotment case

In the Associated Journal plot allotment case, charges were being framed against the former Chief Minister of Haryana, Bhupinder Singh Hooda by a Special CBI Court in Panchkula. In the…

Woman told by doctor she has ‘cancer’, the doctor cheated her of Rs 1.47 crore in bogus treatment in Pune, says police.

A 58 year old woman was cheated by a doctor for Rs. 1.47 Crore, stating that the lady is suffering from a liver ailment and cancer and taking the money…

M Shashidharan arrested by ED in the money laundering case

TOPSGRUP’S senior employee M Shashidharan was arrested by the Enforcement Directorate in the money laundering case in which Shiv Sena MLA Pratap Sarnaik has also been named. According to ED,…

Ansal Properties home buyers complain of cheating and diversion of money and comes under Supreme Court scanner later

The Supreme Court has sought an explanation from real estate firm Ansal Properties and Infrastructure and its promoters for allegedly cheating thousands of home buyers who invested in its Lucknow project almost…

YouTuber booked for cheating in “Baba Ka Dhaba” case

The Delhi Police has booked the YouTuber under section 420 of Indian Penal Code in the “Baba Ka Dhaba” case. The complaint was filed by the owner of the food…

Noida: Eight nabbed for selling refurbished vehicles after reporting them stolen

At least eight persons were arrested by the Noida police on Sunday for allegedly fabricating documents of commercial vehicles bought cheap, reporting them as stolen and then reselling them as…