Articles for Cheating

Delhi Court Rejects Bail Plea Of Man Accused Of Cheating

Additional Sessions judge Devender Kumar Jangala dismissed the bail plea of Amit Agarwal considering the allegations against him. and his conduct

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Economic Offences Wing Lodges Second FIR Against KJS Cement MD, Others For Cheating, Forgery

The court recently ordered to register FIR, after going through a complaint filed by the daughter of the deceased brother of KJS cement MD Pawan Kumar Ahluwalia, alleging that the commission of illegalities in the company KJS Cement due to which the shareholding in the name of her father was reduced at the time of his death. After his death, the company, KJS Cements. has been mismanaged by her uncle Pawan Kumar Ahluwalia and aunt Indu Ahluwalia in connivance with other officials of the company

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