News for 'Cheat India'

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.

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.

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.

India portrays itself as US's closest friend, but...: Top Trump aide

India portrays itself as US's closest friend, but...: Top Trump aide

Rediff.com4 Aug 2025

Miller said that US President Donald Trump has a 'tremendous' relationship with Prime Minister Narendra Modi, and that the peace options for the region are on the table.

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.

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".

'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.'

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.

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.

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.

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.

Emraan Hashmi is all set to Cheat India!

Emraan Hashmi is all set to Cheat India!

Rediff.com25 Jul 2018

Have you been missing Emraan Hashmi?

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.

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.

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.

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.

'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.'

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.

#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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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.

How Jane Street Made Rs 36,500 Crore

How Jane Street Made Rs 36,500 Crore

Rediff.com7 Jul 2025

SEBI alleges Jane Street placed bets on the stock market falling and then acted in a way to make the market actually fall so it could win its bet.

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.

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.

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.

Sitharaman has a message for the fintechs

Sitharaman has a message for the fintechs

Rediff.com19 Jun 2025

Finance Minister Nirmala Sitharaman on Wednesday asked fintech startups to come out with solutions to deal with the rising incidence of digital arrests, cheating by fly-by-night operators, and other kinds of cyber frauds. Speaking at the Digital Payments Awards 2025 ceremony here, the minister credited fintechs with helping speed up financial inclusion and taking the payment system to even the far-flung areas of the country.