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CHANDIGARH: The Shiromani Gurdwara Parbandhak Committee (SGPC) is considering barring lone women from joining pilgrimage groups (jathas) to Pakistan after 48-year-old Sarabjeet Kaur, a devotee from Punjab, went missing during a recent pilgrimage. Kaur reportedly converted to Islam, adopted the name Noor Hussain, and married Nasir Hussain of Sheikhupura soon after entering Pakistan. Police and SGPC officials later confirmed that she has three cheating and fraud cases registered against her in Pu ...Read More >
Kolkata, Nov 10 (SocialNews.XYZ) The Kolkata Police on Monday arrested a book supplier in connection with a Rs 2 crore cheating case involving the procurement of religious books for the International Society for Krishna Consciousness (ISKCON) about six years ago, officials confirmed. A local court here on Sunday remanded him in nine-day police custody till November 18. Police sources stated that the accused, identified as Devraj Bhattacharya, allegedly embezzled a substantial amount by deliver ...Read More >
MUMBAI: The Bombay High Court on Friday denied anticipatory bail to a Panvel-based woman accused of fraudulently transferring ownership of another woman's flat into her own name under the guise of advancing a loan. Justice Amit Borkar, while rejecting the plea of Savita Dashrath Babar, observed that the case involved "misuse of confidence and abuse of legal instruments to dispossess a woman of her property." According to the prosecution, the complainant, Guljara Wali Ahmad Maniyar, was in finan ...Read More >
Shilpa Shetty has withdrawn her application to travel abroad, citing non-materialization of plans, with her lawyer stating a fresh application will be filed if future travel is desired. The actress and her husband Raj Kundra are involved in a Rs 60-crore cheating case. Actor Shilpa Shetty, embroiled in a Rs 60-crore cheating case with her businessman husband Raj Kundra, on Thursday told the Bombay High Court she was withdrawing her application seeking permission to travel abroad as the plans di ...Read More >
Mumbai, October 16: Bollywood actress Shilpa Shetty, the co-accused in a Rs 60 crore fraud involving her businessman husband Raj Kundra, has dropped plans to travel to Los Angeles and withdrawn a petition from the Bombay High Court seeking relaxation in the Look Out Circular (LOC) issued against her, a lawyer said on Thursday. The High Court will now hear the couple's plea seeking the quashing of the LOC on November 17, he said. The actresses' advocates on Thursday told Chief Justice Shree Chan ...Read More >
Mumbai: Bollywood actress Shilpa Shetty, the co-accused in a Rs 60 crore fraud involving her businessman husband Raj Kundra, has dropped plans to travel to Los Angeles and withdrawn a petition from the Bombay High Court seeking relaxation in the Look Out Circular (LOC) issued against her, a lawyer said on Thursday. The High Court will now hear the couple's plea seeking the quashing of the LOC on November 17, he said. Also Read: ECI to enforce TN Seshan's 1994 guidelines on Burqa-clad women in ...Read More >
New Delhi [India], October 16 (ANI): Delhi Patiala House Court on Thursday remanded Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance Power Limited (RPL), to judicial custody in connection with the alleged fake bank guarantee and money laundering case being probed by the Enforcement Directorate (ED). Pal was produced before Special Judge Kiran Gupta after the conclusion of his three-day ED custody. The court remanded him to judicial custody till October 29. His a ...Read More >
An FIR was filed against Shilpa Shetty and Raj Kundra in August in a Rs 60-crore cheating case. The Bombay High Court on Wednesday refused to grant any interim relief to actor Shilpa Shetty and her husband Raj Kundra, who had sought suspension of the Look Out Circular (LOC) issued against them to enable travel abroad. The celebrity couple had moved the court seeking permission to fly to Phuket between October 2 and 5 for a leisure trip, citing confirmed bookings of travel and stay. Advocates N ...Read More >
Mumbai, Oct 1 (PTI) Actor Shilpa Shetty and her businessman-husband Raj Kundra, accused in a Rs 60 crore fraud and cheating case, have moved the Bombay High Court seeking suspension of the Look Out Circular (LOC) issued against them so that they can travel abroad. Their plea came up for hearing on Wednesday before a bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad, which directed the authorities concerned to file their reply affidavits. A criminal complaint was lodged agai ...Read More >
In an unusual intervention, the Supreme Court has directed two Delhi judges to undergo a week-long "special judicial training" after faulting them for the manner in which they granted bail to two accused in a ₹1.9 crore cheating case, saying they had glossed over the binding weight of earlier superior court rulings. A bench of justices Ahsanuddin Amanullah and SVN Bhatti held that the additional chief metropolitan magistrate (ACMM) and the sessions judge at Karkardooma courts had "glossed over ...Read More >
Self-styled godman Chaitanyananda Saraswati faces five days of police custody. He was arrested in Agra for molesting female students at a Vasant Kunj institute. Saraswati, a former college chairman, allegedly created a zone of fear in the hostel. He used remote CCTV access and tampered with DVR systems. Financial misconduct charges also emerged against him. Delhi's Patiala House Court on Sunday remanded self-styled godman Parthasarathy alias Chaitanyananda Saraswati to five days of police custo ...Read More >
Pune: The Kothrud police on Monday registered a case of cheating and forgery against gangster Nilesh alias Nilya Ghaywal for using a fake registration number on his scooter. The number plate displayed a registration number that actually belongs to an SUV owned by Sagar Bandgar (37), a farmer from Indapur in Pune rural, police said.Bandgar filed a complaint with the Kothrud police, who have since seized Ghaywal's scooter as part of the investigation.Deputy commissioner of police (Zone III) Sambha ...Read More >
MUMBAI: Stencilled just above the stairs, the red mark in Mumbai's Dharavi slum is tantamount to an eviction notice for residents like Bipinkumar Padaya. "I was born here, my father was born here, my grandfather was born here," sighed the 58-year-old government employee. Advertisement "But we don't have any choice, we have to vacate." Soon, bulldozers are expected to rumble into Asia's largest slum, in the heart of the Indian megalopolis of Mumbai, flattening its labyrinth of filthy alleyways ...Read More >
Mumbai: Actress Shilpa Shetty Kundra's legal representative has quashed reports of her receiving an amount to the tune of Rs 15 crore from her husband Raj Kundra almost 10 years ago, which was said to be under the scanner of the Economic Offence Wing (EOW). As per media reports, Rs 15 crore is a part of the alleged Rs 60 crore fraud money transferred to a company allegedly owned by the actress. The actress's lawyer, Prashant Patil, has called such reports "totally fake" and mischievous in natu ...Read More >
Mumbai: The Supreme Court on Tuesday, September 16, granted actor Alok Nath an interim protection from arrest in connection with a fraud case linked to an alleged multi-level marketing scheme in Sonipat, Haryana. The Supreme Court has earlier given protection to actor Shreyas Talpade in the same case. The Supreme Court has also issued a notice to Haryana, Uttar Pradesh, and the Central Government in the same case and has asked them to reply. For the uninitiated, Alok Nath, Shreyas Talpade, alo ...Read More >
Chandigarh: The Punjab and Haryana high court on Tuesday asked Punjab Police to respond to a plea filed by Simranjit Kaur, wife of Aam Aadmi Party (AAP) MLA Harmeet Singh Pathanmajra, seeking protection of her family's life and liberty.The plea, heard by the bench of Justice Tribhuvan Dahiya, alleged that the family faced an imminent threat from Punjab Police, acting under political pressure, and warned of a possible "fake encounter" of the sitting legislator. In her petition, Simranjit Kaur sta ...Read More >
Patiala: A day after a govt team visited the official residence of absconding Sanaur MLA Harmeet Singh Pathanmajra in Patiala to enforce an eviction order, the case took a new turn on Friday, as a court in Patiala directed the Punjab govt and others to file a reply and fixed the next hearing for Sept 17. The estate officer appeared in court, but no immediate action was taken on the eviction order. This allowed Pathanmajra's family a temporary reprieve, said MLA's counsel Simranjit Singh Saggu.Si ...Read More >
New Delhi, Sep 12 (PTI) Prolonged delay in disposal of regular and anticipatory bail pleas amounts to a denial of justice, the Supreme Court on Friday said and directed high courts to decide such applications within two months from the date of filing. Issuing a slew of directions, a bench of Justices J B Pardiwala and R Mahadevan said applications concerning personal liberty couldn't be kept pending for years while the applicants remain under a "cloud of uncertainty". The apex court said regul ...Read More >
Mumbai Police is preparing to issue a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a fraud case. The celebrity couple is accused by embezzling about Rs 60 crore from a businessman. What is the allegation? Businessman Deepak Kothari had alleged that between 2015 and 2023, the couple had taken Rs 60 crore from him under the pretext of expanding their business but spent it on personal expenses. This amount was taken through a company named Best Deal TV Pvt ...Read More >
Patiala, Sep 2 (PTI) AAP MLA Harmeet Singh Pathanmajra on Tuesday allegedly escaped police out to arrest him in a rape case, sources said. Gunshots were fired, and a policeman sustained an injury after being hit by an SUV in which Pathanmajra escaped, they said. The Sanour MLA was helped in his escape by his supporters, sources said. Patiala Senior Superintendent of Police Varun Sharma could not be reached for comments. A hunt is on for the MLA, who attacked his own party's government over f ...Read More >
Karnal: In a shocking development, Aam Aadmi Party (AAP) legislator Harmeet Singh Dhillon Pathanmajra, arrested on rape and cheating charges, escaped police custody on Tuesday after allegedly firing at officers in Karnal. According to reports, the MLA, who represents Sanour in Patiala, was being taken to a local police station when he and his aides opened fire, injuring one policeman. Amid the chaos, Pathanmajra allegedly ran over another officer with a vehicle before fleeing in a Scorpio SUV w ...Read More >
Shilpa Shetty Kundra, Raj Kundra, and an unnamed person are facing legal trouble as the Economic Offences Wing (EOW) has booked them in connection with an alleged Rs 60.48 crore fraud. The case involves their defunct company, Best Deal TV Pvt Ltd. This action follows a complaint filed by businessman Deepak Kothari regarding a loan-cum-investment deal that reportedly turned sour. Actor Shilpa Shetty Kundra, her husband and businessman Raj Kundra, along with an unidentified individual, have been ...Read More >
Lucknow: Umar Ansari, the younger son of gangster-turned-politician late Mukhtar Ansari, was arrested by Ghazipur police from Darul Shafa area of Lucknow late Sunday night.The arrest was made following the registration of a criminal case against him for forgery in Ghazipur. He was taken into custody and transported to Ghazipur for further proceedings.Umar Ansari was booked for allegedly attempting to fraudulently reclaim a property that had been confiscated under the Uttar Pradesh Gangsters and ...Read More >
Harpreet went to Canada on student visa and was currently there on work permit. ShowQuick Read Summary is AI-generated, newsroom-reviewed * A Punjab mother used her daughter's photos to dupe men seeking Canadian brides * Seven victims lost lakhs of rupees after fake marriage and emigration promises * Victims paid between Rs 15 lakh and Rs 20 lakh via bank transfers to the accused Did our AI summary help? Let us know. Ludhiana: A mother-daughter duo from Punjab's Ludhiana district found ...Read More >
The Supreme Court has annulled a cheating case against 'Tanu Weds Manu' producer Shailesh R Singh. The case sprang from a civil dispute, misclassified as criminal, which involved monetary recovery efforts through an FIR. The court criticized the high court's approach and emphasized proper legal channels for civil disputes. The Supreme Court has taken a decisive stand by overturning a cheating case against Bollywood film producer Shailesh R Singh, co-producer of the 2011 movie 'Tanu Weds Manu'. ...Read More >
New Delhi, Jul 18 (PTI) The Supreme Court has said money cannot be recovered by filing an FIR and seeking help of police as it quashed a cheating case against the producer of Bollywood movie "Tanu Weds Manu". A bench of Justices J B Pardiwala and R Mahadevan expressed displeasure over the approach of the Allahabad High Court in dealing with the petition of producer Shailesh R Singh for quashing of the FIR against him by complainant Kunal Jain. "Money cannot be recovered, more particularly, in ...Read More >
The Government of Andhra Pradesh has officially dropped all further proceedings against retired IPS officer A.B. Venkateswara Rao, former Additional Director-General of Police (Intelligence), following the quashing of an FIR and chargesheet by the High Court of Andhra Pradesh. In G.O. RT No.1334 issued on Tuesday, Chief Secretary K. Vijayanand said the case registered against Mr. Venkateswara Rao by the Anti-Corruption Bureau (ACB) under multiple IPC Sections, including 120-B (criminal conspira ...Read More >
Ahmedabad: A 36-year-old resident of Chanakyapuri registered a complaint of cheating, forgery, and forging documents against two visa consultants who allegedly duped the complainant and his wife out of Rs 37.50 lakh after promising to arrange a UK work permit visa. Based on the complaint by a senior executive at a firm in Sanand, Sola High Court police registered a case on Friday under BNS sections 318(4) (cheating, dishonestly inducing the person deceived to deliver any property to any person), ...Read More >
Dehradun (Uttarakhand) [India], July 11 (ANI): Uttarakhand Chief Minister Pushkar Singh Dhami on Friday flagged off the Kalash Yatra for the Jalabhishek of the idol of Lord Surya in Kushinagar district from his official residence in Dehradun. As part of the initiative, water from around 151 sacred rivers across the country is being collected for the Jalabhishek of the Surya idol in Kushinagar. The Kalash Yatra, flagged off by the Chief Minister, includes water gathered from the holy rivers of U ...Read More >
Dehradun (Uttarakhand) [India], July 11 (ANI): Uttarakhand Chief Minister Pushkar Singh Dhami on Friday flagged off the Kalash Yatra for the Jalabhishek of the idol of Lord Surya in Kushinagar district from his official residence in Dehradun. As part of the initiative, water from around 151 sacred rivers across the country is being collected for the Jalabhishek of the Surya idol in Kushinagar. The Kalash Yatra, flagged off by the Chief Minister, includes water gathered from the holy rivers of U ...Read More >
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