News for 'cheating case'

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Rediff.com4 Oct 2023

A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.

Azam Khan gets 3-year jail in hate speech case, faces disqualification as MLA

Azam Khan gets 3-year jail in hate speech case, faces disqualification as MLA

Rediff.com27 Oct 2022

A Rampur court on Thursday sentenced Samajwadi Party leader Azam Khan to three years in jail in a 2019 hate speech case, a government lawyer said.

ED to quiz Naveen Patnaik's MLA in college land irregularities case

ED to quiz Naveen Patnaik's MLA in college land irregularities case

Rediff.com17 Feb 2024

The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.

Are You Cookie-Jarring, Kitten-Fishing, Pocketing?

Are You Cookie-Jarring, Kitten-Fishing, Pocketing?

Rediff.com5 Dec 2024

If there is uncertainty in the relationship, communicating that is the right thing. To keep someone waiting in the wings is selfish, says rediffGURU Ravi Mittal, CEO, Quack Quack, an online dating website.

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

Rana Kapoor to walk out of jail after four years

Rana Kapoor to walk out of jail after four years

Rediff.com19 Apr 2024

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

Shraddha was tense, suspected boyfriend was cheating on her, says activist

Shraddha was tense, suspected boyfriend was cheating on her, says activist

Rediff.com16 Nov 2022

A social activist, with whom call centre employee Shraddha Walkar had participated in a Mumbai beach clean-up drive, has claimed the deceased suspected her live-in partner Aaftab Poonawala of cheating on her and appeared quiet and aloof during the cleanliness campaigns.

In MP, 90 of 230 new MLAs face criminal cases, murder among charges against 34

In MP, 90 of 230 new MLAs face criminal cases, murder among charges against 34

Rediff.com7 Dec 2023

In 2023, this number has dropped to 90, nearly 39 per cent of the 230-member House, an ADR report said.

UP doctor 'converted to Hinduism for marriage', arrested

UP doctor 'converted to Hinduism for marriage', arrested

Rediff.com22 Aug 2024

Ghaziabad Police on Thursday arrested a doctor, who married a colleague at an Arya Samaj temple six years ago after the woman's family claimed that he 'converted' to Hinduism just to 'deceive' her.

Puja Khedkar gets protection from arrest till Aug 21

Puja Khedkar gets protection from arrest till Aug 21

Rediff.com12 Aug 2024

Khedkar allegedly misrepresented information in her application for the UPSC Civil Services Examination, 2022 to get reservation benefits.

Extortion claim in Aryan case: Mumbai Police SIT grills Sunil Patil

Extortion claim in Aryan case: Mumbai Police SIT grills Sunil Patil

Rediff.com7 Nov 2021

Sunil Patil, whom former Mumbai Bharatiya Janata Party youth wing chief Mohit Bharatiya has accused of being the mastermind of the cruise drugs episode, appeared before the Mumbai Police's Special Investigation Team (SIT) on Sunday evening to record his statement, an official said.

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

Rediff.com18 Apr 2024

Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.

Abhishek Verma testifies in cheating-cum-defamation case

Abhishek Verma testifies in cheating-cum-defamation case

Rediff.com31 Oct 2012

Businessman Abhishek Verma on Wednesday recorded his statement in a Delhi court in connection with a cheating-cum-defamation case lodged by him against his two partners, including an American national.

ED raids 11 offices of Church of North India including Nagpur

ED raids 11 offices of Church of North India including Nagpur

Rediff.com15 Mar 2023

The Enforcement Directorate is carrying out searches at 11 locations across India, including the Nagpur office of the Church of North India (CNI), in connection with a case registered in Bhopal, an ED official said on Wednesday.

Will think why I became vessel of hatred: Azam Khan

Will think why I became vessel of hatred: Azam Khan

Rediff.com22 May 2022

'I will think about where I missed out in my loyalty, hard work, and sincerity'

UP: 6 arrested for 'leaking' exam paper to recruit review officers

UP: 6 arrested for 'leaking' exam paper to recruit review officers

Rediff.com24 Jun 2024

The state government cancelled the exam on March 2, following reports that the paper was leaked.

Actor Chrisann Pereira, jailed in drug case in UAE, released

Actor Chrisann Pereira, jailed in drug case in UAE, released

Rediff.com27 Apr 2023

Two men had allegedly cheated the 27-year-old actor, who is from Mumbai, by planting drugs on her and sending her to Sharjah under the pretext of an 'audition' while promising her a role in a Hollywood web series.

Police gather evidence in Varun Kumar case, seek player's cooperation

Police gather evidence in Varun Kumar case, seek player's cooperation

Rediff.com7 Feb 2024

The police would soon be approaching the 28-year-old to join the probe

Beware! Markets Headed For Downturn

Beware! Markets Headed For Downturn

Rediff.com26 Nov 2024

Trumponomics, poor growth, and high valuation certainly don't make a bullish recipe for Indian markets, warns Debashis Basu.

Quota fraud: Puja Khedkar sacked from IAS with immediate effect

Quota fraud: Puja Khedkar sacked from IAS with immediate effect

Rediff.com8 Sep 2024

Khedkar, who was from the 2023 batch, has been accused of cheating and wrongly availing Other Backward Classes and disability quota benefits to ensure her selection in the government service.

Coach defends 'drug cheat' Sun, slams critics

Coach defends 'drug cheat' Sun, slams critics

Rediff.com25 Jul 2019

"I have been on teams where people have failed a drug test, accidentally and through no fault of their own. I would never call them cheats. It seems to be very hypocritical."

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.

SC quashes criminal case against Parkash Singh Badal, his son

SC quashes criminal case against Parkash Singh Badal, his son

Rediff.com28 Apr 2023

The Badals and Cheema had moved the top court challenging the August 2021 order of the Punjab and Haryana High Court refusing to quash the summons against them by additional chief judicial magistrate, Hoshiarpur in a private complaint filed by Social activist Balwant Singh Khera on the charges of forgery, cheating and concealing facts.

Tunisha was depressed as she found Sheezan cheating on her: Uncle

Tunisha was depressed as she found Sheezan cheating on her: Uncle

Rediff.com25 Dec 2022

"Even after being in a relationship with Tunisha and living together, Sheezan used to keep in touch with many girls. This left Tunisha stressed and in depression," he said.

Navy informed about rust on Shivaji statue 6 days before collapse

Navy informed about rust on Shivaji statue 6 days before collapse

Rediff.com28 Aug 2024

In a letter sent to Naval commander Abhishek Karbhari, Area Coastal Security Officer and Area Civil-Military liaison officer, on August 20, an assistant engineer of the PWD in Malvan taluka of Sindhudurg district highlighted that parts of the statue were gathering rust and it was looking "unpleasant".

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

NTA top leadership under scanner: Dharmendra Pradhan

NTA top leadership under scanner: Dharmendra Pradhan

Rediff.com22 Jun 2024

The 'top leadership' of the National Testing Agency is under the scanner over alleged irregularities in competitive exams National Eligibility-cum-Entrance Test and National Eligibility Test, Union Education Minister Dharmendra Pradhan said on Saturday even as he denied any paper leak in the Council of Scientific and Industrial Research-University Grants Commission NET, which was postponed a day ago.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

Centre notifies new law amid paper leak row

Centre notifies new law amid paper leak row

Rediff.com22 Jun 2024

The notification of the Act comes just a day after Union Education Minister Dharmendra Pradhan was asked when the legislation would be implemented. The minister had said the law ministry was framing the rules.

Court extends police custody of Hardik Pandya's step brother

Court extends police custody of Hardik Pandya's step brother

Rediff.com16 Apr 2024

Vaibhav, 37, was arrested on April 8 on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections of the Indian Penal Code for allegedly cheating the cricketer brothers to the tune of more than Rs 4 crore.

Juvenile Porsche driver's father, five others sent to jail till June 7

Juvenile Porsche driver's father, five others sent to jail till June 7

Rediff.com25 May 2024

Agarwal, a real estate developer, was arrested under sections 75 and 77 of the Juvenile Justice Act, while the others were booked for allegedly serving alcohol to an underage person.

Man who stole NEET paper from NTA trunk arrested

Man who stole NEET paper from NTA trunk arrested

Rediff.com16 Jul 2024

The Central Bureau of Investigation (CBI) has arrested two persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Extortion claim in Aryan case: NCB grills over a dozen witnesses

Rediff.com13 Nov 2021

The special enquiry team of the Narcotics Control Bureau, which is probing allegations of extortion attempt in the drugs case involving actor Shah Rukh Khan's son Aryan, has recorded statements of over a dozen persons so far, a senior official said on Friday.

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

Rediff.com18 Oct 2023

MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.

2G case: Balwa, Goenka allowed exemption for three days

2G case: Balwa, Goenka allowed exemption for three days

Rediff.com24 Feb 2012

Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult lawyers in Mumbai for a cheating case filed against them by foreign partner Etisalat.

Revealed! Why men and women cheat

Revealed! Why men and women cheat

Rediff.com23 Jan 2018

The main reason is a "lack of love," a survey has revealed.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

CBI arrests Jharkhand MBBS student who 'solved' NEET-UG papers

Rediff.com19 Jul 2024

Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Former secretary HC Gupta awarded 3-year jail in coal scam case

Former secretary HC Gupta awarded 3-year jail in coal scam case

Rediff.com8 Aug 2022

A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.