News for 'cheating'

Actor Varsha Usgaonkar Allegedly Cheated in Investment Scam

Actor Varsha Usgaonkar Allegedly Cheated in Investment Scam

Rediff.com5 Mar 2026

Mumbai police have registered a case against a man accused of cheating actress Varsha Usgaonkar and four others of Rs 47 lakh with promises of high investment returns.

Thane Hospital Owner Claims 10 Lakh Cheating by Former Partners

Thane Hospital Owner Claims 10 Lakh Cheating by Former Partners

Rediff.com8 Mar 2026

Police in Thane have registered a case against two individuals accused of cheating a hospital owner of 10 lakh following a partnership dispute.

Gukesh Dismisses Exaggerated Cheating Concerns in Chess

Gukesh Dismisses Exaggerated Cheating Concerns in Chess

Rediff.com25 Feb 2026

World Champion D Gukesh believes concerns about cheating in chess are overblown and distances himself from Vladimir Kramnik's accusations. He also looks ahead to the Candidates Tournament.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com6 days ago

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Rediff.com6 days ago

Arunachal Pradesh Police have arrested a man from Assam for allegedly defrauding a woman by posing as a retailer offering iron rods at unusually low prices online. The police urge the public to be cautious of online scams and report them immediately.

Sikkim Man Accused of Cheating Woman with False Marriage Promise

Sikkim Man Accused of Cheating Woman with False Marriage Promise

Rediff.com6 Mar 2026

A 44-year-old man in Sikkim has been booked by police for allegedly defrauding a woman under the guise of marriage. The woman claims the man took money and concealed a prior relationship, leading to significant financial and emotional distress.

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Rediff.com4 Mar 2026

A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.

SC grants bail to filmmaker Vikram Bhatt in cheating case

SC grants bail to filmmaker Vikram Bhatt in cheating case

Rediff.com19 Feb 2026

The Supreme Court has granted bail to filmmaker Vikram Bhatt and regularized the interim bail of his wife in a multi-crore rupees cheating case lodged in Rajasthan, involving allegations of misappropriated funds for a biopic project.

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Rediff.com28 Feb 2026

A 36-year-old man was arrested for allegedly cheating a businessman of around Rs 1.37 crore on the pretext of investing in a meat export business.

Biathlon star admits cheating after Olympic bronze medal

Biathlon star admits cheating after Olympic bronze medal

Rediff.com11 Feb 2026

Norwegian biathlete Sturla Holm Laegreid confessed to cheating on his girlfriend after winning a bronze medal at the Winter Olympics, publicly apologizing and begging for forgiveness.

'Wife Cheated Before Marriage 15 Years Ago'

'Wife Cheated Before Marriage 15 Years Ago'

Rediff.com2 Feb 2026

'Holding onto the past will bring you nothing. Your pain and problems will only increase,' counsels rediffGURU Dr Upneet Kaur.

Ex Pak Cricketer's Second Marriage Sparks Cheating Allegations

Ex Pak Cricketer's Second Marriage Sparks Cheating Allegations

Rediff.com17 Feb 2026

Former Pakistan all-rounder Imad Wasim faces serious allegations from ex-wife Sannia Ashfaq after announcing his marriage to influencer Nyla Raja, triggering a public war of words on social media.

Mumbra Insurance Consultant Duped in Cryptocurrency Investment Fraud

Mumbra Insurance Consultant Duped in Cryptocurrency Investment Fraud

Rediff.com2 days ago

A 42-year-old insurance consultant from Mumbra, Thane, was allegedly defrauded of over 71 lakh by cyber criminals through a cryptocurrency investment scheme.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com4 days ago

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Rediff.com4 days ago

Two young men in Mumbai were defrauded of 23.43 lakh after being promised jobs in the Brihanmumbai Municipal Corporation (BMC). The accused, posing as a BMC employee, assured them of supervisor positions in the water department in exchange for money, providing fake joining letters and identity cards.

Thane Man Loses 62,000 in Share Market Fraud

Thane Man Loses 62,000 in Share Market Fraud

Rediff.com9 Mar 2026

A 36-year-old man from Thane, Maharashtra, was allegedly defrauded of Rs 62 lakh (62,000) by an acquaintance who enticed him to invest in the stock market with promises of high returns.

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.com3 days ago

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.

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Rediff.com7 days ago

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.

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Jaipur Police Bust Online Gaming Fraud Ring, Arrest Seven

Rediff.com6 days ago

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

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.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com22 hours ago

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.

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.

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.

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.

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Rediff.com4 days ago

Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

Police Nab Alleged Mastermind of Inter-State Employment Scam in Rajasthan

Police Nab Alleged Mastermind of Inter-State Employment Scam in Rajasthan

Rediff.com11 Mar 2026

Kota City Police have arrested an alleged mastermind of an inter-state employment racket accused of defrauding over 8,500 people by promising work-from-home opportunities.

Noida Man Arrested for Rs 12 Lakh Travel Package Fraud

Noida Man Arrested for Rs 12 Lakh Travel Package Fraud

Rediff.com22 hours ago

A man has been arrested in Noida for allegedly defrauding people of approximately Rs 12 lakh by offering fake tour and travel packages through social media platforms.

Cyber Fraud Ring Busted in Delhi, Three Arrested

Cyber Fraud Ring Busted in Delhi, Three Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.

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.

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Rediff.com17 Dec 2025

Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.

Kadakampally Surendran Claims Sabarimala Accused Plotting Against Him

Kadakampally Surendran Claims Sabarimala Accused Plotting Against Him

Rediff.com6 days ago

CPI(M) MLA Kadakampally Surendran alleges that Unnikrishnan Potty, the prime accused in the Sabarimala gold loss case, is conspiring to tarnish his image ahead of the state Assembly election.

Delhi Neighbours Arrested After Holi Music Dispute Leads to Gunfire

Delhi Neighbours Arrested After Holi Music Dispute Leads to Gunfire

Rediff.com6 Mar 2026

Three individuals, including a woman, have been arrested in northeast Delhi's Harsh Vihar for allegedly firing shots during a dispute with neighbours over loud music during Holi celebrations.

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Rediff.com25 Feb 2026

A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.

Couple Nabbed for Selling Same Flat Multiple Times

Couple Nabbed for Selling Same Flat Multiple Times

Rediff.com27 Feb 2026

A couple has been arrested in Greater Noida for allegedly defrauding multiple people by selling the same flat multiple times after mortgaging it to a bank.

Man convicted of property fraud gets probation due to age and trial length

Man convicted of property fraud gets probation due to age and trial length

Rediff.com6 Mar 2026

A Delhi court upheld the conviction of a man for property fraud but granted him probation due to his age and the lengthy trial, ordering compensation to the complainant.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

Rediff.com10 Mar 2026

Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.

Arshdeep's Crucial Over, Bumrah's Twin Strike Win Praise

Arshdeep's Crucial Over, Bumrah's Twin Strike Win Praise

Rediff.com2 Mar 2026

Ravichandran Ashwin praised Arshdeep Singh's crucial 19th over and Abhishek Nayar hailed Jasprit Bumrah's game-changing spell against West Indies in the Super 8 match at Eden Gardens in Kolkata on Sunday.

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Rediff.com6 days ago

Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.