News for 'Cheat India'

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

Rediff.com3 Nov 2025

The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.

Why Cheat India is a love letter to Emraan Hashmi but...

Why Cheat India is a love letter to Emraan Hashmi but...

Rediff.com18 Jan 2019

...A hate letter to our system, feels Sreehari Nair.

2011 rape case: SC asks TN movie director, woman to apologise to each other

2011 rape case: SC asks TN movie director, woman to apologise to each other

Rediff.com25 Sep 2025

A bench comprising Justices B V Nagarathna and R Mahadevan was hearing Seeman's plea challenging a Madras high court order refusing to quash the case against him.

Digital arrests strike at trust and faith of people in law: SC

Digital arrests strike at trust and faith of people in law: SC

Rediff.com17 Oct 2025

The Supreme Court has taken serious note of the digital arrest of a senior citizen couple in Haryana based on forged orders, highlighting the rising number of such cases and seeking responses from the Centre and CBI.

'India Is Laundromat For The Kremlin'

'India Is Laundromat For The Kremlin'

Rediff.com22 Aug 2025

'India is cosying up to Xi Jinping. They don't need the Russian oil. It's a refining profiteering scheme.'

Superfans And Cricketers' Secret Passions

Superfans And Cricketers' Secret Passions

Rediff.com28 Sep 2025

Every summer, Sudhir Gautam makes a pilgrimage to Sachin Tendulkar's Mumbai home, carrying a box of Muzaffarpur litchis from his home town in Bihar, a gesture sweeter than the fruit itself.

After Bihar, Is It Target Stalin For BJP?

After Bihar, Is It Target Stalin For BJP?

Rediff.com22 Nov 2025

After big win in Bihar, the BJP is likely to push harder in Tamil Nadu, where the DMK government and the uneasy BJP-AIADMK alliance are preparing for a tense election filled with seat-sharing fights, changing alliances, and the unpredictable entry of Vijay's TVK party, predicts N Sathiya Moorthy.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

Why Cheat India flops, Uri is a hit!

Why Cheat India flops, Uri is a hit!

Rediff.com22 Jan 2019

The hits and misses of the week.

#Cheating Trends After India's WC Exit

#Cheating Trends After India's WC Exit

Rediff.com12 Jun 2024

The Indian football team's World Cup dream took a devastating turn in their crucial Round 2 qualifier against Qatar.

'Nitish, Naidu Cheated Muslims On Waqf'

'Nitish, Naidu Cheated Muslims On Waqf'

Rediff.com30 Jan 2025

'When voting clause by clause on Waqf came up in the JPC, the TDP and JD-U supported the BJP on each and every clause.'

Threatening constitutional body: EC hits back at Rahul

Threatening constitutional body: EC hits back at Rahul

Rediff.com25 Jul 2025

The Election Commission has strongly criticized Rahul Gandhi's allegations of election cheating in a Karnataka constituency, calling them baseless and threatening.

Can I Get Into Govt Medical College Through Donation?

Can I Get Into Govt Medical College Through Donation?

Rediff.com7 Oct 2025

rediffGURU Radheshyam Zanwar suggests how to plan and choose the right course and career after Class 10 and 12.

How To Make Online Gaming Safe For Your Kids

How To Make Online Gaming Safe For Your Kids

Rediff.com17 Oct 2025

Gaming and cyber security experts suggest how kids and parents can stay aware to fight the growing threats and miscreants who act from behind the screen.

Trump's visa crackdown: H-1B holders urged to return or face curbs

Trump's visa crackdown: H-1B holders urged to return or face curbs

Rediff.com20 Sep 2025

Immigration attorneys and companies are advising H-1B visa holders to return to the US immediately due to concerns over President Trump's plan to impose a USD 100,000 fee on the work visas.

Box Office: Ground Zero Sees Low Collections

Box Office: Ground Zero Sees Low Collections

Rediff.com28 Apr 2025

Ground Zero is a decent watch but word-of-mouth needs to be strong for the weekdays to stay stable as well.

Miss World India's Diet Will Surprise You

Miss World India's Diet Will Surprise You

Rediff.com26 May 2025

Miss India World Nandini Gupta reveals her simple fitness routine.

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

Chess C'ship: Would Gukesh and Ding cheat?

Chess C'ship: Would Gukesh and Ding cheat?

Rediff.com5 Dec 2024

Both Gukesh and Liren shared their thoughts on the ongoing contest, highlighting the challenges and nuances of competing at the highest level while maintaining a touch of humour during the press conference.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

Do You Wanna Partner Review: Charming

Do You Wanna Partner Review: Charming

Rediff.com12 Sep 2025

Do You Wanna Partner is frothy and funny without being loud or crude, which is something so many Indian comedies cannot manage, observes Deepa Gahlot.

Chants of 'cheat cheat cheat' engulf The Oval

Chants of 'cheat cheat cheat' engulf The Oval

Rediff.com10 Jun 2023

The Indian supporters, on Saturday, resorted to booing the Australian team, primarily Cameron Green after the giant all-rounder's diving catch to dismiss opener Shubman Gill.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

ED freezes Rs 110 crore in Parimatch betting platform case

ED freezes Rs 110 crore in Parimatch betting platform case

Rediff.com14 Aug 2025

The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.

'I Was At Such A Peak; Then I Crashed And Burned'

'I Was At Such A Peak; Then I Crashed And Burned'

Rediff.com11 Apr 2025

Two months after being enveloped in controversy for unsavoury comments made on Samay Raina's show, India's Got Latent, Ranveer Allahbadia is back in business.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Whole country now knows...: Rahul mounts attack on EC in Bihar rally

Whole country now knows...: Rahul mounts attack on EC in Bihar rally

Rediff.com17 Aug 2025

Gandhi alleged that assembly and Lok Sabha polls were being "stolen" across the country and there was a "conspiracy" in Bihar to do the same through the Special Intensive Revision of electoral rolls.

SC grants relief to shuttler Lakshya Sen in forgery case

SC grants relief to shuttler Lakshya Sen in forgery case

Rediff.com28 Jul 2025

The FIR, filed in December 2022 by M G Nagaraja, alleged that the 24-year-old Paris Olympian, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

1993 plane crash survivor recalls how he ditched death

1993 plane crash survivor recalls how he ditched death

Rediff.com14 Jun 2025

Vasant Shinde, a former municipal council president of Jintur in Parbhani district, told PTI that he survived the 1993 tragedy, in which 55 people lost their lives, as the aircraft flew into an 11 KV powerline, which fortunately did not have any supply.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

Rajasthan Royals' owner Badale sues Raj Kundra for 'blackmail'

Rajasthan Royals' owner Badale sues Raj Kundra for 'blackmail'

Rediff.com25 Jun 2025

IPL side Rajasthan Royals' majority owner on Wednesday accused his former co-owner of trying to blackmail him by alleging he was defrauded out of his minority stake in the club.

The Kohli Effect: How One Cricketer Redefined Fitness in India

The Kohli Effect: How One Cricketer Redefined Fitness in India

Rediff.com13 May 2025

Virat Kohli may have stepped away from Test cricket, but he leaves behind a faster, leaner, hungrier Indian team.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

US visa fraud: Telangana student deported, arrested

US visa fraud: Telangana student deported, arrested

Rediff.com4 Jun 2025

A 28-year-old student from Nalgonda district was arrested in Hyderabad following his deportation from the United States for allegedly using forged documents to obtain his visa, police said on Wednesday.