The case has been registered against Salmanul Faris P T (45), a native of Areacode in Malappuram district. https://english.mathrubhumi.com/news/kerala/investors-duped-using-forged-vizhinjam-port-documents-police-launch-manhunt-for-accused-g6cf4h0n?utm_source=dlvr.it&utm_medium=mastodon #Scam #CheatingCase #KeralaNews

Court dismisses cheating case against Mohanlal & Antony Perumbavoor related to `Swapnamalika` film production https://english.mathrubhumi.com/movies-music/news/mohanlal-antony-perumbavoor-cheating-case-m6407w84?utm_source=dlvr.it&utm_medium=mastodon #mohanlal #antonyperumbavoor #cheatingcase

Kerala police have registered a cheating and criminal breach of trust case against four persons, including a BJP leader. https://english.mathrubhumi.com/news/kerala/bjp-leader-half-price-scam-fir-qw7ky8q4?utm_source=dlvr.it&utm_medium=mastodon #CSRScam #KeralaPolice #BJPLeader #CheatingCase #NGOFraud

Mane reportedly demanded his money back but allegedly got no response, forcing him to approach the Sangli police. https://english.mathrubhumi.com/movies-music/news/actor-producer-accuses-palash-muchhal-cheating-rs-40-lakh-mqq0m8a8?utm_source=dlvr.it&utm_medium=mastodon #PalashMuchhal #CheatingCase #SangliPolice

Mumbai Police have registered an FIR against director, producer, and writer Kawal Sharma for allegedly cheating actress Kiran Ahuja of Rs 71.50 lakh by promising returns on investments in movies and web series. https://english.mathrubhumi.com/movies-music/news/actress-kiran-ahuja-alleges-fraud-director-kawal-sharma-g4fblsfs?utm_source=dlvr.it&utm_medium=mastodon #KiranAhuja #KawalSharma #LatestNews #CheatingCase

Actor Shilpa Shetty and her businessman-husband Raj Kundra, accused in a Rs 60 crore fraud and cheating case, had moved the Bombay High Court seeking suspension of the Look Out Circular (LOC) issued against them so that they can travel abroad. https://english.mathrubhumi.com/movies-music/news/breaking-no-foreign-travel-for-shilpa-shetty-husband-raj-kundra-hc-rejects-plea-y74og4zf?utm_source=dlvr.it&utm_medium=mastodon #SHilpaShetty #RajKundra #CheatingCase

Raj Kundra, husband of Shilpa Shetty, summoned by Mumbai Police in a ₹60.48 crore cheating case https://english.mathrubhumi.com/movies-music/news/shilpa-shettys-husband-raj-kundra-summoned-by-eow-in-cheating-case-p8o1l5z7?utm_source=dlvr.it&utm_medium=mastodon #shilpashetty #rajkundra #cheatingcase #summon

The LOC was issued by the Economic Offences Wing of the city police as the couple makes frequent international trips, an official said. https://english.mathrubhumi.com/news/india/cheating-case-lookout-circular-issued-against-shilpa-shetty-and-raj-kundra-j85sbktq?utm_source=dlvr.it&utm_medium=mastodon #LookOutCircular #CheatingCase #ShilpaShetty #RajKundra

Shilpa Shetty: Cheating case registered against actress Shilpa Shetty and her husband Raj Kundra
https://vaartha.com/actress-shilpa-shetty-and-her-husband-raj-kundra/cinema/actress/530043/
#ShilpaShetty #RajKundra #CheatingCase #FraudAllegation #BollywoodNews #BestDealTV #BusinessFraud #EconomicOffencesWing #MumbaiPolice #LegalNews #BreakingNews #CelebrityScandal #DeepakKothari #2025News

The court also halted further action in the case. The case was registered on the complaint of producer P.S. Shamnas in connection with a dispute over the distribution rights of Action Hero Biju 2. https://english.mathrubhumi.com/movies-music/news/relief-for-nivin-pauly-hc-stays-proceedings-in-cheating-case-ofw1q65a?utm_source=dlvr.it&utm_medium=mastodon #NivinPauly #Kerala #Movies #CheatingCase