State vs Satinderpal Singh alias Sunny Khaira — Mohali NRI fraud case

Timeline

1. 3 Nov 2026News

   FIR against businessman living in Australia in Mohali, action taken after five years in NRI fraud case.

   Mohali Police has registered a case against businessman Satinderpal Singh alias Sunny Khaira, who lives in Australia, on charges of defrauding an NRI of lakhs after five years. This action was taken under sections 406 and 420 of the IPC on the complaint of complainant Naresh Kumar, who lives in South Africa.

   Dainik Jagran

   Explanation in simple terms

   What:

   Police registered a formal criminal complaint against a businessman for allegedly cheating someone out of money.

   Who:

   Satinderpal Singh alias Sunny Khaira is the accused, Naresh Kumar is the complainant, and Mohali Police is the agency.

   When:

   Reported on 3 Nov 2026.

   Where:

   Mohali Police Station, Punjab.

   Why:

   The police acted because the accused is allegedly guilty of criminal breach of trust and cheating people.

   What it means:

   The police have now officially opened an investigation into the allegations made by the complainant.

2. 3 Nov 2026Filing

   Mohali News: FIR registered after five years in fraud case against NRI; case filed against businessman living in Australia.

   Amar Ujala

   Explanation in simple terms

   What:

   A formal police report called an FIR has been filed against a businessman.

   Who:

   The police in Mohali are the agency and the businessman living in Australia is the accused.

   When:

   Reported on 3 Nov 2026.

   Where:

   Mohali Police Station in Punjab.

   Why:

   The police report was filed following allegations of fraud involving an NRI.

   What it means:

   This formal record allows the police to begin an official investigation into the fraud claims.