News for 'CHEAT'

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Rediff.com9 Apr 2026

Delhi Police have arrested two men for allegedly running a cyber fraud racket involving over Rs 3.60 crore. The accused used mule bank accounts and a social media application to defraud victims. The investigation revealed links to an international cyber fraud network and training in Cambodia.

Congress Leader Pawan Khera Gets Bail in Assam CM Wife Allegations Case

Congress Leader Pawan Khera Gets Bail in Assam CM Wife Allegations Case

Rediff.com10 Apr 2026

The Telangana High Court has granted temporary anticipatory bail to Congress leader Pawan Khera in a case filed by Assam police over allegations against Chief Minister Himanta Biswa Sarma's wife.

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

Rediff.com16 Apr 2026

WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.

Delhi Police Uncover Fake Call Centre Scam, Arrest 19

Delhi Police Uncover Fake Call Centre Scam, Arrest 19

Rediff.com8 Apr 2026

Delhi Police have dismantled a fraudulent call centre in Pitampura, arresting 19 individuals for allegedly defrauding people nationwide by posing as representatives of a finance company offering fake loans and insurance schemes.

'Godman' Kharat sent to 7-day police custody in second rape case

'Godman' Kharat sent to 7-day police custody in second rape case

Rediff.com2 Apr 2026

A court in Maharashtra's Nashik district on Thursday remanded self-styled godman Ashok Kharat to seven-day police custody in a second rape case where he is accused of sexually exploiting a woman on multiple occasions since 2020 under the guise of religious rituals.

Pune Businessman Accuses Godman of 600,000 Fraud

Pune Businessman Accuses Godman of 600,000 Fraud

Rediff.com26 Mar 2026

A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.

10 Countries Where Partners Cheat The Most

10 Countries Where Partners Cheat The Most

Rediff.com30 Jan 2026

A 2025 news report in nationthailand.com looks at the rates of infidelity in the world and discovers Thailand tops the list.

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Rediff.com9 Apr 2026

A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Fake roadside assistance call centre busted in Delhi, 12 arrested

Fake roadside assistance call centre busted in Delhi, 12 arrested

Rediff.com7 Apr 2026

Delhi Police have dismantled a fraudulent call centre operating a roadside assistance policy scam, arresting 12 individuals involved in deceiving customers.

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Rediff.com11 Mar 2026

A man from Beed, Maharashtra, has been arrested for allegedly posing as a government official and defrauding women by promising them benefits under various government schemes. The accused used the money to fund his alcohol addiction.

Delhi Police Bust Illegal Fake Protein Supplement Unit

Delhi Police Bust Illegal Fake Protein Supplement Unit

Rediff.com29 Mar 2026

Delhi Police have arrested a man and dismantled an illegal operation manufacturing counterfeit protein supplements in Rani Khera village. The arrest follows an investigation that began with the seizure of 150 kg of spurious supplements and counterfeit stickers earlier this month.

Directors of Agri-Tourism Firm Arrested for Rs 100 Crore Investment Scam in Kerala

Directors of Agri-Tourism Firm Arrested for Rs 100 Crore Investment Scam in Kerala

Rediff.com15 Mar 2026

Police in Kochi have arrested three directors of an agri-tourism firm accused of defrauding hundreds of investors of over Rs 100 crore through a fake investment scheme.

More use of speciality fertilisers can help tide over supply shocks: Experts

More use of speciality fertilisers can help tide over supply shocks: Experts

Rediff.com10 Apr 2026

Despite significant price differences, Indian farmers are increasingly adopting non-subsidised speciality fertilisers, which are seen as a potential solution to the rising fertiliser subsidy burden exacerbated by global supply shocks.

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Rediff.com9 Mar 2026

A man in Bhiwandi, Thane, has been charged with misusing the identity documents of a senior citizen and his family to operate five firms and evade Goods and Services Tax (GST) payments.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh, months after escaping police custody in a rape case. He faces charges of rape, cheating, and criminal intimidation based on a complaint filed in September 2025.

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Rediff.com9 Apr 2026

Prime Minister Narendra Modi criticised the Trinamool Congress (TMC) in West Bengal, accusing them of lawlessness, corruption, and enabling illegal infiltration. He promised to initiate a special inquiry against facilitators of infiltration and to deport unauthorised entrants if the BJP comes to power in the state.

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Rediff.com12 Mar 2026

Jaipur police arrested seven individuals and detained two minors for allegedly defrauding people through online gaming scams, luring victims with promises of cash prizes.

Congress Leader Pawan Khera Gets Transit Anticipatory Bail in Assam CM's Wife Case

Congress Leader Pawan Khera Gets Transit Anticipatory Bail in Assam CM's Wife Case

Rediff.com10 Apr 2026

The Telangana High Court has granted transit anticipatory bail to Congress leader Pawan Khera in a case filed against him by Assam police over allegations against Chief Minister Himanta Biswa Sarma's wife.

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Rediff.com1 Apr 2026

A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Rediff.com4 Apr 2026

Delhi Police have arrested two men from Uttar Pradesh for allegedly cheating a Delhi resident of Rs 1.25 lakh by posing as customer care executives of an e-commerce brand.

Modi Vows to End 'Fear' and Corruption in West Bengal

Modi Vows to End 'Fear' and Corruption in West Bengal

Rediff.com9 Apr 2026

Prime Minister Narendra Modi criticised the Mamata Banerjee government in West Bengal, promising development, accountability, and an end to corruption if the BJP wins the upcoming assembly elections.

High Court Refuses to Dismiss Case of PhD Job Scam in Uttar Pradesh

High Court Refuses to Dismiss Case of PhD Job Scam in Uttar Pradesh

Rediff.com7 Apr 2026

The Allahabad High Court has rejected a petition to dismiss a case against a woman accused of defrauding an aspirant of over Rs 22 lakh with false promises of a PhD degree and a university job.

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

Rediff.com30 Mar 2026

A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.

Job Scam Proclaimed Offender Arrested by Delhi Police

Job Scam Proclaimed Offender Arrested by Delhi Police

Rediff.com1 Mar 2026

Delhi Police have arrested a proclaimed offender, Suresh, allegedly involved in a multi-state job scam, accused of defrauding job aspirants of crores of rupees with promises of government jobs.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Job Fraud Suspect Arrested After Months on the Run

Job Fraud Suspect Arrested After Months on the Run

Rediff.com2 Mar 2026

A man was arrested in Gujarat after being on the run for 10 months in connection with a job fraud case in Mumbai. The accused allegedly defrauded a retired railway officer of Rs 17 lakh by promising his son a job in ONGC.

Bad Day? Let Your Outfit's Colour Change Your Mood

Bad Day? Let Your Outfit's Colour Change Your Mood

Rediff.com31 Mar 2026

Dopamine dressing isn't just about bright colours; it's about wearing shades that actually match (and fix) your mood.

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Rediff.com9 Apr 2026

The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.

Modi Vows to Transform Bengal with Six Guarantees

Modi Vows to Transform Bengal with Six Guarantees

Rediff.com9 Apr 2026

Prime Minister Narendra Modi announced six guarantees for West Bengal if the BJP wins the Assembly polls, criticising the TMC government and promising development and accountability.

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to defraud an accountant of a substantial sum in Hyderabad.

How Cyber Criminals Impersonated Company Owner to Scam Accountant

How Cyber Criminals Impersonated Company Owner to Scam Accountant

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to deceive an accountant into transferring a large sum of money.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

Filmmaker Vikram Bhatt, wife arrested in Rs 30cr for cheating case

Filmmaker Vikram Bhatt, wife arrested in Rs 30cr for cheating case

Rediff.com8 Dec 2025

Filmmaker Vikram Bhatt and his wife have been arrested in connection with a Rs 30 crore cheating case filed in Rajasthan. They are accused of defrauding an Udaipur-based businessman under the guise of producing a biopic.

Filmmaker Vikram Bhatt, wife arrested in Rs 30cr for cheating case

Filmmaker Vikram Bhatt, wife arrested in Rs 30cr for cheating case

Rediff.com8 Dec 2025

Filmmaker Vikram Bhatt and his wife have been arrested in connection with a Rs 30 crore cheating case filed in Rajasthan. They are accused of defrauding an Udaipur-based businessman under the guise of producing a biopic.

Chhoti Si Asha...

Chhoti Si Asha...

Rediff.com12 Apr 2026

Shreekant Sambrani tells himself over and over again, don't lose heart in these dire times, there is asha (hope) still, in the divine voice of Asha Bhosle.

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Rediff.com8 Apr 2026

The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.

Goa Woman Accused of Concealing Portuguese Nationality to Enrol as Voter

Goa Woman Accused of Concealing Portuguese Nationality to Enrol as Voter

Rediff.com8 Mar 2026

A woman in Goa has been booked for allegedly concealing her Portuguese nationality and fraudulently enrolling in the voter list.