Representative Image Mumbai: Seven directors of a finance firm were booked for allegedly cheating Axis Bank of Rs 22.29 crore, a Mumbai police official said on Thursday. The case of cheating, forgery and criminal breach of trust was registered at Cuffe Parade police station on the instructions of the court, he said. The FIR is … Read more
MUMBAI: Bombay high court on Friday granted bail to Pooja Bhoir, 30, in a cheating and MPID case lodged in Dombivli against her last year.Bhoir has four cases registered against her in Mumbai, Nagpur and Kalyan and Dombivli under Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 and in three cases she … Read more
A few months earlier in May, James had forged an email asking her to “furnish administration costs of $S722.45 by 21st June 2009 together with your endorsements”. According to the email, James’ appeal to release “$S48 000.00” to her designated account as a “first payout” had been approved. On Jul 16, 2010, James continued impersonating … Read more
In December 2023, a journalist based in Kolkata accused Jariwala of rape and impregnating her under the false promise of marriage. An FIR has been lodged against the actor at a Kolkata police station, charging him under Sections 376 (rape), 377 (carnal intercourse), and 417 (cheating) of the Indian Penal Code.After resigning at CINTAA, Jariwala … Read more
Veteran actor Darshan Jariwala recently resigned from the post of the Vice President and Executive Member of CINTAA (Cine and TV Artistes Association). The resignation comes more than a month after he was accused of cheating by a female media professional from Kolkata. The journalist has accused Jariwala of getting married to her in a … Read more
SINGAPORE: After cheating nearly S$100,000 (US$75,000) from clients who paid for feng shui courses and overseas trips to repay his debts and fund expensive purchases, a man surrendered himself to the police. Foo Chee Heng, 42, was a business development executive at Chinese geomancy company Joey Yap Pte Ltd when he cheated 11 customers. Foo … Read more
