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DLF cheated by PVR Malls for Rs.300 Cr: Look out notices issued against Guptas 29 February 2012
Hyderabad police have issued look out notices for the owners of the PVR Malls Mr Gowri Sankar Gupta, Mr Gopal Gupta and Ms. Saritha Gupta after registering cases against them for reportedly cheating the well known real estate group DLF...
Keywords: PVR Malls, PVR Malls in cheating case, PVR Malls, Guptas
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Tainted Guptas hiding in UP as five teams keep trail 03 March 2012
Five special police teams are on the trail to catch the tainted realtor GS Gupta and his family members who are at large after the real estate giant DLF lodged a cheating complaint against them for duping them to the...
Keywords: DLF, cheating case against PVR Malls owner, PVR Malls, PVR Malls
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Freedom 251: Cheating case by customer service provider 26 February 2016
On a back to back controversial events of Freedom 251, here comes another one, adding to the list of such controversies. Ringing Bells has been accused of "fraud" and non-payment of dues by its customer service provider - a charge refuted...
Keywords: freedom 251 controversies, ringing bells news, ringing bells news, freedom 251 controversies
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Gupta brothers denied bail in cheating case 03 March 2012
The fourth additional metropolitan session’s court at Nampally in Hyderabad today dismissed the anticipatory bail petitions of PVR Malls’ owners Gowri Sankar Gupta and Gopal Gupta in the cheating case registered against them for duping the Delhi-based real estate firm...
Keywords: PVR Malls case, Guptas on the run, DLF case, Guptas on the run
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NRI marries thrice, police try to impound his passport 09 January 2013
An NRI man has allegedly married twice before he entered into wedlock with a woman in Lucknow in 2011. The woman, who was in early 30s, apparently received a shock when she got to know that her husband, who worked...
Keywords: nri man, nri cheating case, nri polygamy, nri marriage breaking
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Cheating case against DC promoters 01 August 2012
The Karvy Group has filed cheating case against Deccan Chronicle (DC) newspaper chairman, T Venkatram Reddy. The Hyderabad based company has alleged that the DC holdings has allegedly forged some of the documents. The Central Crime Station (CCS) police, on...
Keywords: Central Crime Station, Deccan Chronicle, Deccan Chronicle, Central Crime Station
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PVR Mall owners booked for cheating DLF 01 March 2012
The police on Wednesday registered a case against the owners of PVR Malls, acting on a complaint filed by real estate company DLF that it had been cheated out of `280 crore in a construction deal. In a complaint filed...
Keywords: PVR malls, PVR DLF, DLF, PVR malls
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Cheating Case on Pawan’s Darling Producer 18 June 2015
Bandla Ganesh, the name which once sounded comedy, is now sounding blockbuster. Is there any need to say that, Pawan is the backbone of this particular producer? He is the one, who made Ganesh as one of the top producers...
Keywords: Sachin Joshi files Cheating case on Bandla Ganesh, Hero Sachin Joshi files Cheating case on Bandla Ganesh, Hero Sachin Joshi files Cheating case on Bandla Ganesh, Hero Sachin Joshi files Cheating case on Bandla Ganesh
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Actor couple Jeevitha, Rajshekar charged with cheating 13 September 2012
Jeevitha Rajashekar and her actor husband Rajashekar were today charged for cheating. A Nampally court ordered the police to register a case on the couple for cheating the producer of ' Mahankali'. As per the issue the couple were alleged...
Keywords: Mahankali movie review, cheating case., Rajashekar, cheating case.
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CM to meet PM tomorrow 23 August 2012
Chief minister Kiran Kumar Reddy, who met union finance minister Chidambaram and Gulam Nabi Azad, is scheduled to meet prime minister Manmohan Singh and UPA chairperson Sonia Gandhi on Friday. The sources said CM discussed several burning issues especially on...
Keywords: cheating case, electricity shortage, Manmohan Singh, Kiran Kumar Reddy
Read More MBS Proprietor Grilled by CBI 27 December 2013
Musaddilal Bhagwat Swaroop Jewelers proprietor Sukhesh Gupta is called by CBI for questioning at Koti Office of CBI. A case of cheating the Central Government’s Minerals and Metals Corporation (MMTC) for Rs.180 crore was charged by CBI in 2012. CBI...
Keywords: CBI Office in Hyderabad, CBI, proprietor of MBS Jewelers, MBS proprietor at CBI
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Actor Nikhil Reddy in Cheque misuse case 04 April 2012
Hyderabad police have registered a case on Tollywood actor Nikhil Reddy on Wednesday. The actor has been accused of issuing false cheques and embezzled funds to the tune of Rs. 50 Lakhs, as per his complainants. The police informed that...
Keywords: Issuing false cheques, embezzled funds, Issuing false cheques, Issuing false cheques
Read More SC warns Ramoji, dismisses petition 27 January 2012
The Supreme Court today warned the Eenadu Group chairman Mr Ramoji Rao of a befitting consequence of filing a suit with wrong and false information. Dismissing a petition filed by Ramoji Rao seeking permission to file an amended petition in...
Keywords: cheating case against Ramoji Rao, Varma complaint against Ramoji, Visakhapatnam Eenadu land case, dismissal of Ramoji petition
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NRI marries thrice, police try to impound his passport 09 January 2013
An NRI man has allegedly married twice before he entered into wedlock with a woman in Lucknow in 2011. The woman, who was in early 30s, apparently received a shock when she got to know that her husband, who worked...
Keywords: case against nri, nri usa, nri marriage breaking, case against nri
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Rosaiah may lose job as TN governor 28 February 2012
The issue of de-notification of lands at Ameerpet in Hyderabad is still haunting the former Chief Minister and TN Governor K. Rosaiah like a ghost. It has become doubtful whether he will continue in the gubernatorial post in Chennai with...
Keywords: TN Governor K. Rosaiah, cheating case against Rosaiah, cheating case against Rosaiah, cheating case against Rosaiah
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7 yrs RI to 80-yr-old, 1.5 cr fine in cheating case 13 October 2012
The CBI court in Chennai has sentenced seven years of rigorous imprisonment (RI) along with fine of 1.56 crore rupees in connection with a forgery case. Notably, the convict B Ramakrishna Prasad borrowed as much as 142 lakh rupees from...
Keywords: CBI Court, CBI Court, RI, rigorous imprisonment
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Cheating case on Rajinikanth’s wife! 15 June 2015
In forgery case, an FIR was filed in Bangalore, against Tamil Superstar Rajinikanth’s wife Latha.As per reports, Latha was involved in producing some false evidence and cheating. Regarding this, along with her, the case was filed on three other members...
Keywords: Latha Rajinikanth, forgery case, Latha Rajinikanth, Latha Rajinikanth
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NRI divorced without wife's consent, case booked 28 January 2013
NRI grooms cheating wives is not stopping even after media highlighting the issue whenever and wherever such incidents are taking place. In a fresh case, a young woman from Jagraon of Punjab alleged that her NRI husband, who resided in...
Keywords: nri husband abandons, nri groom, wife cheated by nri, nri groom cheated wife
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Shocking News : Ravi Prakash The Ex-CEO Of TV9 Arrested! 05 October 2019
Shocking News : Ravi Prakash The Ex-CEO Of TV9 Arrested!:- As per the reports, Ravi Prakash has been charged for cheating, stealing data and having a criminal record as per a complaint lodged by the new management of TV9. A...
Keywords: Ravi Prakash Cases, Ex-CEO Of TV9, Cheating Case, Ravi Prakash Cases
Read More Railway Minister's son charged with rape 28 August 2014
Union Railway Minister Sadananda Gowda's son Karthik was charged with rape and cheating allegations by a model turned Kannada actress Mythriya Gowda. Ironically, Karthik got engaged just few hours before the allegations made it to the headlines of the TV...
Keywords: Kannada actress Mythriya, Karnataka, Mythriya, actress Mythriya
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