cheating case

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    Former Bank Official Sentenced in Cheating Case

    New Delhi, April 7 Madhya Pradesh Congress MLA Rajendra Bharti moved the Delhi High Court on Tuesday challenging his conviction and three-year jail sentence in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Justice Swarana Kanta...
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    Delhi Court Conviction Leads to Madhya Pradesh MLA’s Disqualification

    Bhopal, April 3 – Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a case involving the manipulation of bank records to obtain illegal interest payments, officials said on Friday.However, this disqualification has...
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    Cheating Case Uncovers Extensive Banking Activity by Religious Figure

    Mumbai, April 3 Ashok Kharat, who calls himself a religious figure and is facing rape charges, opened over 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions worth nearly Rs 63 crore in the past few years, a police official said...
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    Mumbai Probe Uncovers Extensive Transactions Linked to Alleged Rapist

    Mumbai, April 2 Self-proclaimed godman Ashok Kharat, who is facing rape charges, opened more than 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions exceeding Rs 62.74 crore in the last couple of years, a police official said on...
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    Cheating Case: MLA and Former Employee Sentenced in Delhi Court

    New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dev...
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    Delhi Court Convicts Congress MLA in Cheating Case

    New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh in a cheating case.Special Judge Vinay Singh said that "the accused, Rajendra Bharti, along with Raghuvir Sharan Prajapati, and Savitri Devi, along with possibly other unknown individuals...
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    Contempt of Court: Police Officers Sent to Custody for Non-Compliance

    Prayagraj, March 2 The Allahabad High Court has observed that a judicial officer, while performing judicial functions, stands above the district magistrate, district police chief, and even the political head of a state, and that disregarding such an officer's order is "unpardonable".The court...
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    Accused in Cheating Case Re-arrested After Supreme Court Intervention

    New Delhi, February 17 The Supreme Court on Tuesday overturned a November 2025 order granting bail to an accused in a cheating case, stating that the Allahabad High Court should not have blindly applied the principle of parity to him.A bench of Justices Sanjay Kumar and K Vinod Chandran...
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    Supreme Court Dismisses Bail Plea Claiming Vanuatu Citizenship

    New Delhi, February 17 There is no country like that, the Supreme Court said on Tuesday while hearing the bail plea of an accused who claimed to be a citizen of Vanuatu, a Pacific island nation.A bench of justices Vikram Nath, Sandeep Mehta, and N V Anjaria was hearing a plea filed by the man...
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    Co-Defendant Arrested in Kolkata Cheating Case; Bail Hearing Set for February 18

    New Delhi, February 16 A court here heard the State's arguments on businessman Satya Prakash Bagla's plea for bail in a cheating case involving a Kolkata-based investor, and will continue the hearing on February 18.Additional Sessions Judge Shunali Gupta heard the submissions of the State's...
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    Bombay High Court Addresses Frequent Name Changes in Cheating Case

    Mumbai, February 12 The Bombay High Court on Thursday directed passport authorities to consider the application filed by actor-producer Sachin Joshi, accused in a cheating and conspiracy case, seeking to change his name to Yogesh Jagdish Joshi in his passport.A bench of Justices Ravindra Ghuge...
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